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Home > England & Wales Companies > BANK MANDIRI (EUROPE) LIMITED
Company Information for

BANK MANDIRI (EUROPE) LIMITED

4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW,
Company Registration Number
03793679
Private Limited Company
Active

Company Overview

About Bank Mandiri (europe) Ltd
BANK MANDIRI (EUROPE) LIMITED was founded on 1999-06-22 and has its registered office in London. The organisation's status is listed as "Active". Bank Mandiri (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK MANDIRI (EUROPE) LIMITED
 
Legal Registered Office
4 THOMAS MORE SQUARE
LONDON
ENGLAND
E1W 1YW
Other companies in E1W
 
Previous Names
EXITMODE LIMITED26/07/1999
Filing Information
Company Number 03793679
Company ID Number 03793679
Date formed 1999-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts FULL
Last Datalog update: 2017-07-08 05:08:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK MANDIRI (EUROPE) LIMITED

Company Officers of BANK MANDIRI (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
SULAEMAN SUPARMAN NATAMANGGALA
Director 2016-02-01
MAHENDRA SIREGAR
Director 2016-04-19
INYOMAN GEDE SUARJA
Director 2016-04-19
JOHN KENRICK WILLIAMS
Director 2007-07-11
AJAYKUMAR JOSHI
Company Secretary 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELMI IMAM SATRIYONO
Director 2013-11-22 2016-04-18
I WAYAN AGUS MERTAYASA
Director 2010-08-16 2016-02-01
MUHAMMAD BUSTHAMI
Director 2010-09-01 2013-11-22
ELISABETH ROSELINA TARULIASI SIAHAAN
Director 2010-08-16 2013-09-30
SURESH GUMMALAM
Director 2009-02-20 2011-02-16
PATRICK JOSEPH QUINN
Director 2007-05-31 2010-07-02
MANSYUR SYAMSURI NASUTION
Director 2007-11-09 2009-02-20
EDWIN STANLEY LACY
Director 1999-07-02 2007-07-11
GRAHAM PENNY
Director 1999-07-02 2007-02-23
ANDREW ROBERT COLE
Company Secretary 1999-07-02 2007-01-09
SENTOT ACHMAD SENTOUSA
Director 2005-09-14 2006-05-22
BAMBANG ARI PRASODJO
Director 2005-06-07 2005-09-15
VINCENT NANGOI
Director 2004-03-17 2005-09-14
KUAN KEAT LEE
Director 2002-11-20 2005-06-24
AKMALIUDIN
Director 1999-07-02 2004-03-18
CLEMENTE ESCANO
Director 2003-07-17 2004-02-09
ABOGADO NOMINEES LIMITED
Nominated Secretary 1999-07-15 2003-06-23
JOHANES BAMBANG KENDARTO
Director 2002-11-20 2003-05-02
KUAN KEAT LEE
Director 2001-03-08 2002-11-14
EDWARD CORNELIS WILLIAM NELOE
Director 2000-07-24 2002-11-14
CHOLIL HASAN
Director 1999-07-02 2002-07-31
EDWIN GERUNGAN
Director 2000-07-24 2001-03-08
JOHN CHAMPION
Director 1999-07-02 2000-12-31
ROBBY DJOHAN
Director 1999-07-02 2000-05-23
EDWIN GERUNGAN
Director 1999-11-09 2000-05-23
ABOGADO NOMINEES LIMITED
Nominated Director 1999-07-02 1999-07-02
LUCIENE JAMES LIMITED
Nominated Director 1999-06-22 1999-07-02
ABOGADO CUSTODIANS LIMITED
Nominated Secretary 1999-07-02 1999-07-02
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1999-06-22 1999-07-02
ABOGADO CUSTODIANS LIMITED
Nominated Director 1999-07-02 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENRICK WILLIAMS SONALI BANK (UK) LIMITED Director 2014-09-05 CURRENT 1999-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PT BANK MANDIRI (PERSERO) TBK.
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2;USD 49000000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 6 THOMAS MORE SQUARE LONDON E1W 1YW
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2;USD 49000000
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2;USD 49000000
2016-06-22AR0122/06/16 FULL LIST
2016-06-22AR0122/06/16 FULL LIST
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10AP01DIRECTOR APPOINTED MR MAHENDRA SIREGAR
2016-05-09AP01DIRECTOR APPOINTED MR INYOMAN GEDE SUARJA
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HELMI SATRIYONO
2016-02-10AP01DIRECTOR APPOINTED MR SULAEMAN SUPARMAN NATAMANGGALA
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR I WAYAN AGUS MERTAYASA
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2;USD 49000000
2015-06-26AR0122/06/15 FULL LIST
2015-03-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2;USD 49000000
2014-07-09AR0122/06/14 FULL LIST
2014-02-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03AP01DIRECTOR APPOINTED MR HELMI IMAM SATRIYONO
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IMAN SOEKO
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BUSTHAMI
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH ROSELINA TARULIASI SIAHAAN
2013-06-24AR0122/06/13 FULL LIST
2013-06-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-19MISCSECTION 519
2012-10-22MISCSECT 519
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMAN NUGROHO SOEKO / 01/10/2012
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SIHOTANG
2012-06-25AR0122/06/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23AR0122/06/11 FULL LIST
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / AJAYKUMAR JOSHI / 22/06/2011
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SURESH GUMMALAM
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEN WIDJAJANTO
2010-09-21AP01DIRECTOR APPOINTED MR. MUHAMMAD BUSTHAMI
2010-09-21AP01DIRECTOR APPOINTED MR I WAYAN AGUS MERTAYASA
2010-09-20AP01DIRECTOR APPOINTED MRS. ELISABETH ROSELINA TARULIASI SIAHAAN
2010-09-20AP01DIRECTOR APPOINTED MR HENRY SIHOTANG
2010-08-05AR0122/06/10 FULL LIST
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK QUINN
2010-08-04AD02SAIL ADDRESS CREATED
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN WIDJAJANTO / 22/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMAN NUGROHO SOEKO / 22/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH GUMMALAM / 22/06/2010
2010-08-04AUDAUDITOR'S RESIGNATION
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK QUINN
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, CARDINAL COURT, 23 THOMAS MORE STREET, LONDON, E1W 1YY
2009-06-23363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-04288aDIRECTOR APPOINTED MR SURESH GUMMALAM
2009-03-04288aDIRECTOR APPOINTED MR IMAN NUGROHO SOEKO
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR GATUT SUBADIO
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR MANSYUR NASUTION
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-04288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-01-19288bSECRETARY RESIGNED
2006-07-17363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-17353LOCATION OF REGISTER OF MEMBERS
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31288bDIRECTOR RESIGNED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JN
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: CARDINAL COURT, 23 THOMAS MORE STREET, LONDON, E1W 1YY
2005-12-05353LOCATION OF REGISTER OF MEMBERS
2005-12-05353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK MANDIRI (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK MANDIRI (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK MANDIRI (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of BANK MANDIRI (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK MANDIRI (EUROPE) LIMITED
Trademarks
We have not found any records of BANK MANDIRI (EUROPE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF CHARGE 3
GENERAL LETTER OF PLEDGE AND HYPOTHECATION 2
MORTGAGE DEBENTURE 2
DEBENTURE 1
DEED OF SPECIFIC ASSIGNMENT OF RECEIVABLES 1
GENERAL LETTER OF PLEDGE 1
SECURITY DEED 1
SPECIFIC ASSIGNMENT OF RECEIVABLES 1
ACCOUNT CHARGE 1
DEED OF ASSIGNMENT (OF COLLECTION ACCOUNT) 1

We have found 16 mortgage charges which are owed to BANK MANDIRI (EUROPE) LIMITED

Income
Government Income
We have not found government income sources for BANK MANDIRI (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as BANK MANDIRI (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK MANDIRI (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK MANDIRI (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK MANDIRI (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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