BANKUWAIT NOMINEES LIMITED -


Company Profile Company Filings

Overview

BANKUWAIT NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BANKUWAIT NOMINEES LIMITED was incorporated 55 years ago on 12/08/1968 and has the registered number: 00937059. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BANKUWAIT NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 PORTMAN SQUARE
W1H 6LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUB SECRETARIES LIMITED Corporate Secretary 2004-11-25 CURRENT
AUB CUSTOMER SERVICES LIMITED Corporate Director 2004-11-25 CURRENT
ANDREW HARVEY Jul 1968 British Director 2023-12-11 CURRENT
GOLROKH AZHARIAN Jul 1974 British Director 2023-12-11 CURRENT
MR GRAHAM RUSSELL DUNNACHIE Apr 1956 British Secretary 1999-05-06 UNTIL 2000-10-24 RESIGNED
CHRISTOPHER CRAWFORD KEEN Apr 1950 United Kingdom Director RESIGNED
DONAL JOSEPH MCGRATH Jun 1960 British Director 1995-07-19 UNTIL 1998-04-30 RESIGNED
MR NEIL DOUGLAS MILTON Jul 1956 British Director 1996-05-24 UNTIL 1998-03-03 RESIGNED
JOANNA HILMA VIVIENNE EDEN Apr 1968 British Director 1995-01-04 UNTIL 1995-06-30 RESIGNED
GRAHAM RUSSELL DUNNACHIE Apr 1956 British Director 2010-09-30 UNTIL 2012-05-10 RESIGNED
MR COLIN ANDREW WATTS British Secretary 1992-12-15 UNTIL 1996-05-24 RESIGNED
AMANDA CAFFIN-ROBBINS Australia Secretary 2002-08-14 UNTIL 2004-11-25 RESIGNED
PETER HOWARD Aug 1960 British Director RESIGNED
MR NIZAR AHMED JAMAL British Secretary RESIGNED
MR COLIN ANDREW WATTS British Secretary 1996-06-14 UNTIL 1999-04-23 RESIGNED
STEPHEN RELFE JACQUES British Secretary 1996-05-24 UNTIL 1996-06-14 RESIGNED
AUB SECRETARIES LIMITED Corporate Director 2002-08-14 UNTIL 2004-11-25 RESIGNED
MR KEVIN ALEXANDER HUNTER Jan 1952 British Director RESIGNED
AMANDA CAFFIN-ROBBINS Australia Secretary 2000-10-24 UNTIL 2000-11-07 RESIGNED
MR JAMES EDWARD FRERE FORSTER Jun 1958 British Director 2012-05-10 UNTIL 2017-01-13 RESIGNED
SAMANTHA JANE EVESON Aug 1967 British Director 1998-06-22 UNTIL 2002-08-14 RESIGNED
NIGEL RENNIE BRILL Dec 1962 British Director 1994-04-15 UNTIL 1998-06-22 RESIGNED
MR GRAHAM RUSSELL DUNNACHIE Apr 1956 British Director 2000-07-20 UNTIL 2003-07-03 RESIGNED
AMANDA CAFFIN-ROBBINS Australia Director 2000-10-24 UNTIL 2003-07-03 RESIGNED
MR RODERICK DAVID GRAY SLOAN Oct 1957 British Director 1999-03-11 UNTIL 2001-07-06 RESIGNED
CHARLES STEPHEN WITHYCOMBE ALSTON Jun 1962 British Director 1999-03-11 UNTIL 2000-07-11 RESIGNED
MR SAMI BAHA EDDINE TAMIM Aug 1958 British Director 2017-01-13 UNTIL 2023-11-03 RESIGNED
MR COLIN ANDREW WATTS British Director RESIGNED
MARTIN JAMES RUMSBY Apr 1964 British Director 1996-04-02 UNTIL 2002-08-14 RESIGNED
AUB SECRETARIES LIMITED Corporate Secretary 2000-10-24 UNTIL 2002-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Alexander Hunter 2016-04-06 - 2016-04-06 4/2016 Ownership of shares 25 to 50 percent
Aub Secretaries Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ahli United Bank (Uk) Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHLI UNITED BANK (UK) PLC LONDON Active GROUP 64191 - Banks
AUB CUSTOMER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARAB BANKERS ASSOCIATION WESTMINSTER Active SMALL 94120 - Activities of professional membership organizations
AUB REVERSIONS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ABN AMRO VENTURE FINANCE LIMITED HAYWARDS HEATH Dissolved... DORMANT 74990 - Non-trading company
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PORTIGON PROPERTY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AUB INVESTMENT HOLDINGS LONDON Active DORMANT 74990 - Non-trading company
AUB PROPERTY INVESTMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AUB SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
DEANFIND LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
ROSEFARM ESTATES PLC FAREHAM ... FULL 41100 - Development of building projects
ROSEFARM LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROSEFARM DEVELOPMENTS LIMITED CHICHESTER Dissolved... MICRO ENTITY 74990 - Non-trading company
BANK OF BEIRUT (UK) LTD LONDON UNITED KINGDOM Active FULL 64191 - Banks
SWINBURY LIMITED HORNCHURCH ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN LAND LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BANKUWAIT NOMINEES LIMITED 2023-09-29 31-12-2022 £2 Cash £2 equity
BANKUWAIT NOMINEES LIMITED 2022-09-29 31-12-2021 £2 equity
BANKUWAIT NOMINEES LIMITED 2021-09-24 31-12-2020 £2 equity
Dormant Company Accounts - BANKUWAIT NOMINEES LIMITED 2020-12-22 31-12-2019 £2 Cash £2 equity
Micro-entity Accounts - BANKUWAIT NOMINEES LIMITED 2018-09-15 31-12-2017 £2 equity
Micro-entity Accounts - BANKUWAIT NOMINEES LIMITED 2017-09-27 31-12-2016 £2 equity
Micro-entity Accounts - BANKUWAIT NOMINEES LIMITED 2016-09-16 31-12-2015 £2 equity
Micro-entity Accounts - BANKUWAIT NOMINEES LIMITED 2015-09-18 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHLI UNITED BANK (UK) PLC LONDON Active GROUP 64191 - Banks
AUB CUSTOMER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUB REVERSIONS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUB INVESTMENT HOLDINGS LONDON Active DORMANT 74990 - Non-trading company
AUB PROPERTY INVESTMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUB SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
TRILANTIC CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied
TRILANTIC EUROPE IV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied