Company information:
Hr Bank Limited (No: 04707000)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active
Incorporated: 21-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: MASSIMILIANO ARENA ( DOB: Feb-1970 From: Jan-2020 )
Current Director: ANDRYIANA IVAYLOVA ( DOB: Oct-1992 From: Nov-2022 )
Current Director: GASAN MAMEDOV ( DOB: Aug-1962 From: Dec-2016 )
Current Director: HASAN BAYRAN MAMEDOV ( DOB: Aug-1962 From: Dec-2019 )
Current Director: GASAN BAYRAM MAMEDOV ( DOB: Aug-1962 From: Dec-2019 )
Current Director: SIXTUS CONSULTING LTD ( From: Nov-2022 )
Current Director: MARIIA VENGRINOVYCH ( DOB: Aug-1961 From: Aug-2019 )
Current Director: MARIA VENGRINOVYCH ( DOB: Aug-1961 From: Aug-2019 )
Current Director: MARIIA VENGRINOVYCH ( DOB: Aug-1961 From: Aug-2019 )
Resigned Director: JANE ADEY ( DOB: Jun-1961 From: Oct-2009 To: Apr-2013 )
Resigned Director: MASSIMILIANO ARENA ARENA ( DOB: Feb-1970 From: Jan-2020 To: Feb-2020 )
Resigned Director: DENATA BARE ( DOB: Jan-1974 From: May-2020 To: Apr-2022 )
Resigned Director: NATHAN DOHERTY ( From: Dec-2014 To: Apr-2015 )
Resigned Director: RAFAEL HIRSCHL ( From: Nov-2014 To: Dec-2016 )
Resigned Director: DMITRIJUS JANUSEVAS ( From: Nov-2014 To: Dec-2014 )
Resigned Director: STEPHEN JENKINS ( From: Dec-2014 To: Apr-2015 )
Resigned Director: GASAN MAMEDOV ( DOB: Aug-1962 From: Dec-2016 To: Aug-2019 )
Resigned Director: GASAN BAYRAM MAMEDOV ( DOB: Aug-1962 From: Dec-2019 To: Jul-2022 )
Resigned Director: PETER MAYER ( From: Dec-2014 To: Apr-2015 )
Resigned Director: AZIZ SAKA ( DOB: Dec-1973 From: Feb-2021 To: Nov-2021 )
Resigned Director: UGO SIMONETTI ( DOB: Jul-1964 From: Jan-2022 To: Nov-2022 )
Resigned Director: SIXTUS CONSULTING LTD ( From: Nov-2022 To: May-2023 )
Resigned Director: UKBF NOMINEE DIRECTOR LIMITED ( From: Mar-2003 To: Oct-2009 )
Resigned Director: MARIIA VENGRINOVYCH ( DOB: Aug-1961 From: May-2013 To: Dec-2014 )
Resigned Director: MARIIA VENGRINOVYCH ( DOB: Aug-1961 From: Aug-2019 To: Jun-2022 )
Resigned Secretary: UK COMPANY SECRETARIES LTD ( From: May-2013 To: Dec-2014 )
Resigned Secretary: UKBF NOMINEE COMPANY SECRETARY LIMITED ( From: Mar-2003 To: Apr-2013 )
Persons of Significant Control:
Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti, Block D N. 106 Cobancesme Mah. Sanay, Intambul, 34180, Turkey: Right to appoint and remove directors (Notified: 2019-12-17, Ceased: 2021-01-31)
Tower Financial Group Llc, P.O.Box 636 Main Street, Charlestown, W3 8BL, Nives: Right to appoint and remove directors (Notified: 2016-12-31, Ceased: 2019-12-17)
Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti, Block D N. 106 Cobancesme Mah. Sanay, Intambul, 34180, Turkey: Right to appoint and remove directors (Notified: 2019-12-17, Ceased: 2019-12-17)
Mr Ugo Simonetti, International House 776-778 Barking Road, London, E13 9PJ, England: Right to appoint and remove directors (Notified: 2021-06-29, Ceased: 2021-07-06)
Mrs Denata Bare, 7 Bell Yard, London, WC2A 2JR, England: Ownership of shares – 75% or more (Notified: 2022-02-24, Ceased: 2022-04-04)
Mr Ugo Simonetti, 7 Bell Yard, London, WC2A 2JR, England: Right to appoint and remove directors (Notified: 2022-02-07, Ceased: 2022-11-11)
Mrs Denata Bare, International House 776-778 Barking Road, London, E13 9PJ, England: Has significant influence or control (Notified: 2021-01-31, Ceased: 2022-02-07)
Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti, Block D N. 106 Cobancesme Mah. Sanay, Intambul, 34180, Turkey: Right to appoint and remove directors (Notified: 2019-12-16, Ceased: 2019-12-16)