NBKC WHITEHAWK LIMITED - LONDON


Company Profile Company Filings

Overview

NBKC WHITEHAWK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBKC WHITEHAWK LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090837. The accounts status is SMALL and accounts are next due on 30/09/2024.

NBKC WHITEHAWK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

SECOND FLOOR
LONDON
W1T 2NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN PETTIT Mar 1968 British Director 2017-11-30 CURRENT
MR CHARLES EDWARD HOWARD Apr 1974 British Director 2017-11-30 CURRENT
NABIL MAROOF Oct 1968 Kuwaiti Director 2023-06-12 CURRENT
ALTER DOMUS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-25 CURRENT
MR SHEHAB MAHER FAWZY MAHMOUD Aug 1990 British Director 2020-09-29 CURRENT
MR AHMED AL-SAIRAFI Oct 1990 Bahraini Director 2022-06-05 CURRENT
VALERIO SALVATI Sep 1963 Italian Director 2023-04-19 UNTIL 2023-06-12 RESIGNED
HAZEM RASBEIH Sep 1984 Lebanese Director 2017-12-18 UNTIL 2022-06-05 RESIGNED
NABIL MAROOF Oct 1968 Kuwaiti Director 2017-12-18 UNTIL 2023-04-19 RESIGNED
NILMANI GAUTAM Aug 1979 Indian Director 2017-12-18 UNTIL 2020-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revcap Advisors Limited 2017-11-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVCAP (NBKC) XI LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REVCAP (WHITEBERRY II) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
REVCAP (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
WHITEBERRY PARTNERS II LLP LONDON ENGLAND Active GROUP None Supplied
WHITEBERRY (BLACK SWAN) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WHITEBERRY (MADRID) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OTIUM WHITEBERRY II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied