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 -

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHABET NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
ABC INVESTMENT HOLDINGS LIMITED Active SMALL 68201 - Renting and operating of Housing Association real estate
ABC INTERNATIONAL BANK PLC Active FULL 64999 - Financial intermediation not elsewhere classified
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABCIB LEASING LIMITED Active DORMANT 64910 - Financial leasing