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
Company Number	:	00937059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1968
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	35 Portman Square, London, W1H 6LR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Kevin Alexander Hunter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 2016
Nationality	:	British
Address	:	35 Portman Square, W1H 6LR
Nature of control	:	Ownership of shares 25 to 50 percent

Ahli United Bank (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	35 Portman Square, London W1h 6lr, Portman Square, London, England, W1H 6LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aub Secretaries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	35, Portman Square, London, England, W1H 6LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)