UKBizDB.co.uk

GULF CENTRAL MERCHANT BANK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gulf Central Merchant Bank Ltd. The company was founded 13 years ago and was given the registration number 07815981. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GULF CENTRAL MERCHANT BANK LTD
Company Number:07815981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:100 Pall Mall, London, England, SW1Y 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN

Corporate Secretary05 April 2017Active
4, Arlington Road, Richmond, England, TW10 7BY

Director19 October 2011Active
2nd, Floor St James House, 9 - 15 St James Roadst. James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary03 July 2012Active
55, Guilford Avenue, Surbiton, England, KT5 8DG

Director01 March 2012Active

People with Significant Control

Mr Hakim Azaiez
Notified on:19 October 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:22a, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 50 to 75 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)

Copyright © 2024. All rights reserved.