This company is commonly known as Gulf Central Merchant Bank Ltd. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | 100 Pall Mall, London, England, SW1Y 5NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN | Corporate Secretary | 05 April 2017 | Active |
| 4, Arlington Road, Richmond, England, TW10 7BY | Director | 19 October 2011 | Active |
| 2nd, Floor St James House, 9 - 15 St James Roadst. James Road, Surbiton, United Kingdom, KT6 4QH | Corporate Secretary | 03 July 2012 | Active |
| 55, Guilford Avenue, Surbiton, England, KT5 8DG | Director | 01 March 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-20 | Address | Change sail address company with old address new address. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-24 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Change of name | Certificate change of name company. | Download |
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