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 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.
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 |