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 39 years ago on 29/01/1981 and has the registered number: 01542210. The accounts status is SMALL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

Registered Office

13 GEORGE STREET
W1U 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2020 08/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAWZI ADNAN DAJANI Mar 1953 British Director 2007-10-12 CURRENT
MR ANDREW SIMON RICHARDSON Mar 1960 English Director 2015-12-18 CURRENT
MS DAGMAR MORAVKOVA Secretary 2018-07-01 CURRENT
MR GRAHAM ANTHONY ZIEGLER Apr 1945 Director 1998-06-05 UNTIL 2007-10-12 RESIGNED
MR GRAHAM WARNER Nov 1950 British Director RESIGNED
MR NEMEH ELIAS SABBAGH Mar 1951 American Director 1993-12-09 UNTIL 1998-06-05 RESIGNED
MR GRAHAM ROBERT PARKER Jan 1953 British Director 2005-12-02 UNTIL 2007-10-12 RESIGNED
PETER RONALD HERBERT Oct 1955 British Director 2007-10-12 UNTIL 2008-06-16 RESIGNED
MR HOWARD DAVID HARRIES Nov 1949 British Director 2008-06-16 UNTIL 2015-12-18 RESIGNED
JOHN PATRICK FINIGAN Nov 1949 British Director RESIGNED
DR ROBERT EID Dec 1953 Lebanese Director 1995-05-15 UNTIL 2005-12-02 RESIGNED
GEORGE JOHN JAMES DENNIS Nov 1936 British Director RESIGNED
ALAN BELL Secretary 1992-04-28 UNTIL 1994-05-27 RESIGNED
MR STEPHEN GEORGE BYRNE Secretary 2019-03-01 UNTIL 2020-04-23 RESIGNED
MR GRAHAM ANTHONY ZIEGLER Apr 1945 Secretary 2003-06-03 UNTIL 2006-08-21 RESIGNED
MR STEPHEN GEORGE BYRNE Secretary 2015-11-25 UNTIL 2018-07-03 RESIGNED
MR ANDREW HENDERSON Secretary 1993-02-10 UNTIL 2003-06-03 RESIGNED
DOREEN MARGARET MURPHY Secretary RESIGNED
MR HOWARD DAVID HARRIES Nov 1949 British Secretary 2006-08-21 UNTIL 2015-12-18 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
REACH VOLUNTEERING LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NBK OVERSEAS (LONDON) LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
FITZROVIA SOLUTIONS LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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HARWOOD HOLDCO LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
REACH CONSULTING LIMITED Active UNAUDITED ABRIDGED 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 (COVENTRY ROAD) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
NORTH ATLANTIC VALUE GP III LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HARWOOD REAL ESTATE LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
PHP INVESTMENTS (2011) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.2 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
PHP ASSETCO (2011) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HARWOOD CAPITAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
RUNNALL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBK OVERSEAS (LONDON) LIMITED Active GROUP 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 NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.