Bank Mandiri (europe) Limited

General information

Name:

Bank Mandiri (europe) Ltd

Office Address:

4 Thomas More Square E1W 1YW London

Number: 03793679

Incorporation date: 1999-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bank Mandiri (europe) Limited firm has been operating on the market for 25 years, having launched in 1999. Started with registration number 03793679, Bank Mandiri (europe) is categorised as a Private Limited Company with office in 4 Thomas More Square, London E1W 1YW. The company currently known as Bank Mandiri (europe) Limited was known under the name Exitmode up till 1999-07-26 at which point the business name was replaced. This enterprise's registered with SIC code 64191 : Banks. Bank Mandiri (europe) Ltd reported its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-22.

At the moment, the directors chosen by this business are: Venda Y. chosen to lead the company on 2023-08-14, Dian D. chosen to lead the company on 2022-12-30, Aries A. chosen to lead the company three years ago and Geoffrey M.. To find professional help with legal documentation, this particular business has been using the skills of Ajaykumar J. as a secretary since the appointment on 2005-10-01.

  • Previous company's names
  • Bank Mandiri (europe) Limited 1999-07-26
  • Exitmode Limited 1999-06-22

Company staff

Venda Y.

Role: Director

Appointed: 14 August 2023

Latest update: 17 February 2024

Dian D.

Role: Director

Appointed: 30 December 2022

Latest update: 17 February 2024

Aries A.

Role: Director

Appointed: 07 December 2021

Latest update: 17 February 2024

Geoffrey M.

Role: Director

Appointed: 08 May 2019

Latest update: 17 February 2024

Ajaykumar J.

Role: Secretary

Appointed: 01 October 2005

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Pt Bank Mandiri (Persero) Tbk. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jakarta at Jl. Jenderal Gatot Subroto Kav.36-38, Jakarta and was registered as a PSC under the registration number 09.03.1.64.27089.

Pt Bank Mandiri (Persero) Tbk.
Address: Kav.36-38 Jl. Jenderal Gatot Subroto Kav.36-38, Jakarta, Jakarta, Indonesia
Legal authority The Law Of Republic Indonesia Number 40 Of 2007
Legal form Public Listed Company
Country registered Indonesia
Place registered Dki Jakarta Provincial Government, South Jakarta Administrative City
Registration number 09.03.1.64.27089
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (53 pages)

Search other companies

Services (by SIC Code)

  • 64191 : Banks
24
Company Age

Similar companies nearby

Closest companies