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 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.
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 |