UKBizDB.co.uk

SONALI BANK (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonali Bank (uk) Limited. The company was founded 25 years ago and was given the registration number 03792250. The firm's registered office is in LONDON. You can find them at 29-33 Osborn Street, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name:SONALI BANK (UK) LIMITED
Company Number:03792250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:29-33 Osborn Street, London, E1 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-33, Osborn Street, London, E1 6TD

Secretary21 September 2022Active
29-33, Osborn Street, London, E1 6TD

Director15 August 2022Active
29-33, Osborn Street, London, E1 6TD

Director03 February 2020Active
29-33, Osborn Street, London, E1 6TD

Director01 February 2022Active
29-33, Osborn Street, London, England, E1 6TD

Director02 December 2019Active
131 Henley Road, Ilford, IG1 2TS

Secretary15 June 1999Active
House No. 9/D, Flat No., B-2/2, Road No.1 Shamcly, Dhaka-1207., Dhaka, Bangladesh,

Secretary27 January 2008Active
29-33, Osborn Street, London, E1 6TD

Secretary28 May 2015Active
Road No.7, House No.36,, Dit Project, Badda,, Dhaka, Dhaka, Bangladesh,

Secretary24 July 2009Active
29-33, Osborn Street, London, E1 6TD

Secretary11 April 2012Active
35-44, Motijheel Commercial Area, Dhaka, Dhaka-1000, Dhaka, Bangladesh,

Director24 August 2016Active
29-33, Osborn Street, London, E1 6TD

Director14 November 2012Active
House No 63 Road No 1, Banani, Dhaka, Bangladesh, FOREIGN

Director27 June 2000Active
131 Henley Road, Ilford, IG1 2TS

Director15 June 1999Active
29-33, Osborn Street, London, E1 6TD

Director12 May 2022Active
89, Cromwell Lane, Coventry, England, CV4 8AQ

Director01 April 2014Active
29-33, Osborn Street, London, E1 6TD

Director23 December 2016Active
10 Minto Road Dhaka-1000, Dhaka Gpo-1000, Bangladesh, FOREIGN

Director31 July 2005Active
Kahkashan-2, Baily Road, Dhaka, Bangladesh, FOREIGN

Director18 October 2003Active
54 New Elephant Road, 9th Floor Dhanmondi South, Dhaka, Bangladesh, FOREIGN

Director08 August 2001Active
Kajali-5, Eskaton Garden, Dhaka-1000, Bangladesh,

Director09 December 2001Active
29-33, Osborn Street, London, E1 6TD

Director29 September 2011Active
House No. 9/D, Flat No., B-2/2, Road No.1 Shamcly, Dhaka-1207., Dhaka, Bangladesh,

Director27 January 2008Active
Sakura, 6 Rigden Road, Hove, BN3 6NP

Director01 January 2009Active
29-33 Osborn Street, London, E1 6TD

Director09 December 2001Active
05, Siddeswari Road Apsara Apartment, Flat No 7/D, Dhaka 1217, Bangladesh,

Director10 December 2012Active
29-33, Osborn Street, London, E1 6TD

Director10 January 2019Active
29-33, Osborn Street, London, E1 6TD

Director22 May 2018Active
29-33 Osborn Street, Osborn Street, London, London, England, E1 6TD

Director15 December 2015Active
Renima Gdn 3 Flr Flat B3, House 275/K Road 27, Dhanmodi R/A, Bangaladesh,

Director09 December 2001Active
29-33, Osborn Street, London, E1 6TD

Director21 December 2017Active
Road No.7, House No.36,, Dit Project, Badda,, Dhaka, Dhaka, Bangladesh,

Director24 July 2009Active
House No 100 (Old No 799), Road No 9/A (Old No 19), Dhanmondi R.A., Bangladesh, FOREIGN

Director15 June 1999Active
29-33, Osborn Street, London, E1 6TD

Director25 March 2010Active
House.A-1/1, Block-A, Bonoshree,, Rampura, Dhaka, Bangladesh, FOREIGN

Director19 August 2004Active

People with Significant Control

Ministry Of Finance, Government Of Bangladesh
Notified on:15 August 2022
Status:Active
Country of residence:Bangladesh
Address:Ministry Of Finance, Republic Of Bangladesh, Secre, Segunbagicha, Dhaka, Bangladesh,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sonali Bank Limited
Notified on:15 August 2022
Status:Active
Country of residence:Bangladesh
Address:Sonali Bank Limited 35-42, 44 Motijheel, Dhaka, Bangladesh,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Government Of Bangladesh
Notified on:06 April 2016
Status:Active
Country of residence:Bangladesh
Address:Ministry Of Finance, Republic Of Bangladesh, Secre, Segunbagicha, Dhaka 1000, Bangladesh,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sonali Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bangladesh
Address:35-42, 44 Motijheel Commercial Area, Dhaka-1000, Dhaka, Bangladesh,
Nature of control:
  • Significant influence or control
Government Of Bangladesh
Notified on:06 April 2016
Status:Active
Country of residence:Bangladesh
Address:Ministry Of Finance, Republic Of Bangladesh, Secretariat Building, Segunbagicha,, Dhaka, Bangladesh,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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