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
MRS EMMA JANE BOOTH Secretary 2022-05-13 CURRENT
MR FAWZI ADNAN DAJANI Mar 1953 British Director 2007-10-12 CURRENT
MR MOHAMMAD ADNAN RAHMAN May 1981 British Director 2023-01-27 CURRENT
MR STEPHEN GEORGE BYRNE Secretary 2015-11-25 UNTIL 2018-07-03 RESIGNED
MR GRAHAM ANTHONY ZIEGLER Apr 1945 British 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 ANDREW SIMON RICHARDSON Mar 1960 English Director 2015-12-18 UNTIL 2023-01-27 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 GRAHAM ROBERT PARKER Jan 1953 British Director 2005-12-02 UNTIL 2007-10-12 RESIGNED
MR STEPHEN GEORGE BYRNE Secretary 2019-03-01 UNTIL 2020-04-23 RESIGNED
ALAN BELL Secretary 1992-04-28 UNTIL 1994-05-27 RESIGNED
GEORGE JOHN JAMES DENNIS Nov 1936 British Director 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

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
WARELYN & WARE MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
NBK OVERSEAS (LONDON) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ARAB BANKERS ASSOCIATION WESTMINSTER Active SMALL 94120 - Activities of professional membership organizations
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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
UK RENTS (NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS TRUSTEE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
47 PLATT'S LANE LIMITED Active DORMANT 99999 - Dormant Company
HARWOOD HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RIDLANDS GROVE MANAGEMENT LIMITED OXTED ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARWOOD REAL ESTATE LIMITED LONDON Active PARTIAL EXEMPTION 68320 - Management of real estate on a fee or contract basis
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
REDKITE UK INVESTMENT I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REDKITE UK INVESTMENT II LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 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 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.