NCB FINANCIAL SERVICES UK LTD

NCB FINANCIAL SERVICES UK LTD is an active private limited company, incorporated on 2 April 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ferndale Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NCB FINANCIAL SERVICES UK LTD has two previous names, the most recent of which was NCB REMITTANCE SERVICES (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	209 FERNDALE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW9 8BJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/08/2017 onwards:

NCB FINANCIAL SERVICES UK LTD

From 22/05/2006 to 17/08/2017:

NCB REMITTANCE SERVICES (UK) LIMITED

Prior to 22/05/2006:

SENVIA MONEY SERVICES (UK) LIMITED

Directors

(The company's officers)

MR LAWSON JOHN CRAWFORD

(~50 year old British national)

UNIT 207 THE BON MARCHE CENTRE FERNDALE ROAD, BRIXTON, LONDON, SW9 8BJ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 07/06/2012

DR FRANKLIN JOHNSTON

(~81 year old Jamaican national)

UNIT 207 BON MARCHE CENTRE, FERNDALE ROAD, BRIXTON, LONDON, SW9 8BJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/08/2006

MR LEONARD CHANDRALAL MAHIPALAMUDALI

(~65 year old Sri Lankan national)

UNIT 207, BON MARCHE CENTRE FERNDALE ROAD, GREENFORD, BRIXTON, LONDON, SW9 8BJ, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 24/08/2006

MR MALCOLM SADLER

(~52 year old Jamaican national)

209 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in JAMAICA

Appointed on 12/05/2015

MS STEPHANIE ELIZABETH NEITA

209 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND

Current Secretary

Appointed on 10/05/2017

Connections

(Shared officers)

DULWICH PICTURE GALLERY

MR LAWSON JOHN CRAWFORD

DULWICH PICTURE GALLERY ENTERPRISES LIMITED

MR LAWSON JOHN CRAWFORD

REGENCY COURT (VICTORIA) FREEHOLD LIMITED

MR LAWSON JOHN CRAWFORD

Source: Companies House

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)