ABCINT NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
ABCINT NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
ABCINT NOMINEES LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01855017. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABCINT NOMINEES LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01855017. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABCINT NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1-5 MOORGATE
EC2R 6AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN DAVIES | Jun 1972 | British | Director | 2023-10-25 | CURRENT |
RAJEEV SANTHIAPILLAI ADRIAN | Jun 1968 | British | Director | 2020-12-04 | CURRENT |
MR CONSTANTINE KORKODILOS | Secretary | 2020-01-23 | CURRENT | ||
PETER LAVINGTON MOORE | Sep 1950 | British | Director | 2002-09-10 UNTIL 2006-11-30 | RESIGNED |
MR ADNAN AHMED YOUSIF ABDUL MALIK | May 1951 | Bahraini | Director | RESIGNED | |
MR PAUL HENRY JENNINGS | Mar 1964 | British | Director | 2015-03-16 UNTIL 2020-12-04 | RESIGNED |
STEPHEN ERIC HINDS | May 1947 | British | Director | 1993-10-08 UNTIL 2002-09-10 | RESIGNED |
MORVEN CHARLES HAY | Apr 1947 | British | Director | 1992-09-29 UNTIL 1993-06-15 | RESIGNED |
MICHAEL JOHN DUVAL | Dec 1953 | British | Director | 2002-12-31 UNTIL 2006-04-30 | RESIGNED |
ABDULMAGID ABDULSALAM BREISH | Oct 1951 | Libyan British | Director | 1992-09-29 UNTIL 2002-12-31 | RESIGNED |
NOFAL SHAMOUN BARBAR | Jun 1941 | French | Director | 2006-11-30 UNTIL 2012-01-04 | RESIGNED |
DAVID THOMAS HOLDEN | Sep 1961 | British | Secretary | 2007-05-01 UNTIL 2020-01-23 | RESIGNED |
MR DAVID ANTHONY BOWEN-JONES | British | Secretary | RESIGNED | ||
MR WILLIAM JAMES PLAYLE | Mar 1956 | British | Director | 2012-01-04 UNTIL 2015-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abc International Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |