This company is commonly known as Arab Bankers Association. The company was founded 39 years ago and was given the registration number 01836313. The firm's registered office is in WESTMINSTER. You can find them at 43 Upper Grosvenor Street, Mayfair, Westminster, London. This company's SIC code is 94120 - Activities of professional membership organizations.
| Name | : | ARAB BANKERS ASSOCIATION |
|---|---|---|
| Company Number | : | 01836313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Upper Grosvenor Street, Mayfair, Westminster, London, W1K 2NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Secretary | 26 April 2012 | Active |
| Arab Banking Corporation House, 1 - 5 Moorgate, London, England, EC2R 6AB | Director | 17 November 2021 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 24 November 2021 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Director | 17 December 2015 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Director | 26 April 2012 | Active |
| 101 Lyndhurst Court, 36-38 Finchley Road, London, NW8 6EU | Director | 07 November 2008 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Director | 26 April 2012 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Director | 15 February 2023 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 01 January 2020 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Director | 09 May 2018 | Active |
| 13 - 15, Moorgate, London, England, EC2R 6AD | Director | 01 January 2020 | Active |
| 43, Upper Grosvenor Street, London, W1K 2NJ | Director | 11 November 2009 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Director | 11 September 2014 | Active |
| 8 - 9, Stratton Street, London, England, W1J 8LF | Director | 19 September 2023 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Director | 17 December 2015 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Director | 24 May 2018 | Active |
| 193-195, Brompton Road, London, United Kingdom, SW3 1LZ | Director | 26 October 2010 | Active |
| Flat 17, 22 Craven Hill Gardens, London, W2 3LE | Secretary | 20 September 1995 | Active |
| 43 Upper Grosvenor Street, Mayfair, Westminster, W1K 2NJ | Secretary | 28 February 2011 | Active |
| 10, Squire Gardens, London, United Kingdom, NW8 8QH | Secretary | 14 December 2005 | Active |
| 20 Langford Place, London, NW8 0LL | Secretary | - | Active |
| Little Greens, 3 Hill Waye, Gerrards Cross, SL9 8BH | Secretary | 23 September 1999 | Active |
| 48 Millbank, London, SW1P 4RL | Secretary | 15 April 1992 | Active |
| 15, Fetter Lane, London, EC4A 1JP | Secretary | 11 November 2009 | Active |
| 5a Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ | Secretary | 12 December 2001 | Active |
| 22 Haroon Street, Dokki, Egypt, | Director | 11 December 2002 | Active |
| 19 Melton Court, Old Brompton Road, London, SW7 3JQ | Director | 20 September 1994 | Active |
| 191 Ashley Gardens, Thirleby Road, London, SW1 | Director | - | Active |
| 37 De Vere Gardens, Flat 3, London, W8 5AW | Director | 16 December 1998 | Active |
| 49 Kasr El Nil St, Cairo, Egypt, 11511 | Director | 28 February 2008 | Active |
| Whinmoor, 3 Chestnut Avenue, Chorleywood, WD3 4HA | Director | 29 December 2000 | Active |
| C/O Arab Banking Corporation, PO BOX 5698, Manama Bahrain, | Director | 19 October 1995 | Active |
| Arab Banking Corporation, PO BOX 5698, Manama, Bahrain, | Director | - | Active |
| 14 The Regency, 19-23 Palace Court, London, W2 4LP | Director | 26 July 2001 | Active |
| Flat 9, 21-23 Palace Gate, London, W8 5LS | Director | 20 January 2000 | Active |
| Mr Gaby George Fadel | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | 43 Upper Grosvenor Street, Westminster, W1K 2NJ |
| Nature of control | : |
|
| Mr Georges Elias Kanaan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Upper Grosvenor Street, London, England, W1K 2NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-17 | Officers | Change person director company with change date. | Download |
| 2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-17 | Officers | Change person director company with change date. | Download |
| 2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.