BANQUE LTD

BANQUE LTD is an active private limited company, incorporated on 10 February 2012. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. BANQUE LTD previously had the company name OPTIMEX LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07944456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1WORLD TRADE CENTRE TOWER 42
Address Line 225 OLD BROAD STREET SUITE 48
Post TownLONDON
CountyLONDON CITY
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
70221 - Financial management

Company Name History

From 06/09/2019 onwards:
BANQUE LTD
Prior to 06/09/2019:
OPTIMEX LTD

Directors

(The company's officers)
MS JENNIFER CATHERINE RENE
(~69 year old Seychelloise national)
WORLD TRADE CENTRE TOWER 42, 25 OLD BROAD STREET SUITE 48, LONDON, LONDON CITY, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SEYCHELLES
Appointed on 10/02/2012

Connections

(Shared officers)
ABBY PROJECTS LIMITED
  • MS JENNIFER CATHERINE RENE
ADRIAN TRADING LTD
  • MS JENNIFER CATHERINE RENE
  • MS JENNIFER CATHERINE RENE
BALKAN CONSULTING LIMITED
  • MS JENNIFER CATHERINE RENE
BIO COSMETICS UA LTD
  • MS JENNIFER CATHERINE RENE
BNP INVESTMENTS LTD
  • MS JENNIFER CATHERINE RENE
  • MS JENNIFER CATHERINE RENE
CLIFFORD CONTINENTAL LIMITED
  • MS JENNIFER CATHERINE RENE
EV.RO.FINANS LTD
  • MS JENNIFER CATHERINE RENE
GEMIX LEGAL SERVICES LTD
  • MS JENNIFER CATHERINE RENE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BANQUE LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of BANQUE LTD at local scale
Map of BANQUE LTD at local scale
Map of BANQUE LTD at district scale
Map of BANQUE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)