NBK (LONDON) NOMINEES LIMITED -


Company Profile Company Filings

Overview

NBK (LONDON) NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
NBK (LONDON) NOMINEES LIMITED was incorporated 43 years ago on 29/01/1981 and has the registered number: 01542210. The accounts status is FULL and accounts are next due on 30/09/2024.

NBK (LONDON) NOMINEES LIMITED -

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

13 GEORGE STREET
W1U 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD ADNAN RAHMAN May 1981 British Director 2023-01-27 CURRENT
MRS EMMA JANE BOOTH Secretary 2022-05-13 CURRENT
MR FAWZI ADNAN DAJANI Mar 1953 British Director 2007-10-12 CURRENT
GEORGE JOHN JAMES DENNIS Nov 1936 British Director RESIGNED
MR HOWARD DAVID HARRIES Nov 1949 British Secretary 2006-08-21 UNTIL 2015-12-18 RESIGNED
DOREEN MARGARET MURPHY Secretary RESIGNED
MS DAGMAR MORAVKOVA Secretary 2018-07-01 UNTIL 2022-05-13 RESIGNED
MR ANDREW HENDERSON Secretary 1993-02-10 UNTIL 2003-06-03 RESIGNED
MR GRAHAM ANTHONY ZIEGLER Apr 1945 British Secretary 2003-06-03 UNTIL 2006-08-21 RESIGNED
MR STEPHEN GEORGE BYRNE Secretary 2019-03-01 UNTIL 2020-04-23 RESIGNED
MR STEPHEN GEORGE BYRNE Secretary 2015-11-25 UNTIL 2018-07-03 RESIGNED
ALAN BELL Secretary 1992-04-28 UNTIL 1994-05-27 RESIGNED
DR ROBERT EID Dec 1953 Lebanese Director 1995-05-15 UNTIL 2005-12-02 RESIGNED
JOHN PATRICK FINIGAN Nov 1949 British Director RESIGNED
MR HOWARD DAVID HARRIES Nov 1949 British Director 2008-06-16 UNTIL 2015-12-18 RESIGNED
PETER RONALD HERBERT Oct 1955 British Director 2007-10-12 UNTIL 2008-06-16 RESIGNED
MR GRAHAM ROBERT PARKER Jan 1953 British Director 2005-12-02 UNTIL 2007-10-12 RESIGNED
MR ANDREW SIMON RICHARDSON Mar 1960 English Director 2015-12-18 UNTIL 2023-01-27 RESIGNED
MR NEMEH ELIAS SABBAGH Mar 1951 American Director 1993-12-09 UNTIL 1998-06-05 RESIGNED
MR GRAHAM WARNER Nov 1950 British Director RESIGNED
MR GRAHAM ANTHONY ZIEGLER Apr 1945 British Director 1998-06-05 UNTIL 2007-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbk Overseas (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBK OVERSEAS (LONDON) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FITZROVIA SOLUTIONS LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC Active FULL 64191 - Banks
HARPENDEN MENCAP HERTFORDSHIRE Active SMALL 87300 - Residential care activities for the elderly and disabled
THE HISTORIC GARDENS FOUNDATION LONDON Active MICRO ENTITY 85520 - Cultural education
HARWOOD HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
REACH CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WICHFORD ABERDEEN NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WICHFORD ABERDEEN NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WICHFORD (COVENTRY ROAD) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
NORTH ATLANTIC VALUE GP III LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HARWOOD REAL ESTATE LIMITED LONDON Active PARTIAL EXEMPTION 68320 - Management of real estate on a fee or contract basis
PHP INVESTMENTS (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
PHP ASSETCO (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBK OVERSEAS (LONDON) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC Active FULL 64191 - Banks
REDKITE UK INVESTMENT I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.