BANKUWAIT NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bankuwait Nominees Limited. The company was founded 56 years ago and was given the registration number 00937059. The firm's registered office is in . You can find them at 35 Portman Square, London, , . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | BANKUWAIT NOMINEES LIMITED |
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| Company Number | : | 00937059 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 1968 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 35 Portman Square, London, W1H 6LR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Kevin Alexander Hunter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 2016 |
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| Nationality | : | British |
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| Address | : | 35 Portman Square, W1H 6LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ahli United Bank (Uk) Plc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 35 Portman Square, London W1h 6lr, Portman Square, London, England, W1H 6LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Aub Secretaries Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 35, Portman Square, London, England, W1H 6LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)