NATIONAL BANK OF EGYPT (UK) LIMITED

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

This company is commonly known as National Bank Of Egypt (uk) Limited. The company was founded 31 years ago and was given the registration number 02743734. The firm's registered office is in LONDON. You can find them at 11 Waterloo Place, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	NATIONAL BANK OF EGYPT (UK) LIMITED
Company Number	:	02743734
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	11 Waterloo Place, London, SW1Y 4AU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Fleet Place, London, England, EC4M 7WS	Corporate Secretary	19 April 2013	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, W1J 8LF	Director	23 May 2014	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, England, W1J 8LF	Director	31 January 2018	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, United Kingdom, W1J 8LF	Director	30 May 2023	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, W1J 8LF	Director	16 March 2020	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, United Kingdom, W1J 8LF	Director	13 March 2023	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, England, W1J 8LF	Director	01 January 2020	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, England, W1J 8LF	Director	01 May 2019	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, W1J 8LF	Director	13 September 2013	Active
National Bank Of Egypt House, 8-9 Stratton Street, London, England, W1J 8LF	Director	20 September 2021	Active
136 Oaks Avenue, Worcester Park, KT4 8XF	Secretary	06 February 2004	Active
9 Hillcrest Court, Shoot Up Hill, London, NW2 3PG	Secretary	14 November 2003	Active
13 Brook Gardens, Kingston Upon Thames, KT2 7ET	Secretary	09 December 1992	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Nominee Secretary	28 August 1992	Active
19 El Wehda El Arabeya Street, Giza, Egypt, FOREIGN	Director	28 September 2000	Active
Sharouk City, Mayfair Village,, Vill 14a,, Cairo, Egypt, FOREIGN	Director	28 December 2004	Active
76 Gamaat El Dewal El Arabeya Street, Giza, Egypt,	Director	19 January 2001	Active
Nbe Tower 1187, Cornich El-Nil-Egypt, Corniche El-Nilst, Cairo, Egypt,	Director	13 September 2013	Active
11, Waterloo Place, London, England, SW1Y 4AU	Director	09 April 2008	Active
26 Daniells Walk, Lymington, SO41 9PN	Director	01 February 1993	Active
9 El Saraya Street, Dokki, Egypt,	Director	01 January 2008	Active
61 Brim Hill, London, N2 0HF	Director	09 December 1992	Active
11, Waterloo Place, London, England, SW1Y 4AU	Director	13 December 2013	Active
68 Downlands, Royston, SG8 5BY	Director	30 August 2000	Active
36 Edith Grove, London, SW10 0NJ	Director	20 January 1997	Active
Eastcliff House, 14 Marine Parade, Budleigh Salterton, EX9 6NS	Director	26 May 2006	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	28 August 1992	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	28 August 1992	Active
9 El Marwa City, Nabil El Wagad Street Heliopolis, Cairo, Egypt, FOREIGN	Director	23 April 1999	Active
Flat 11 75 Abdel Aziz Fahmy Street, Heliopolis Cairo, Egypt, FOREIGN	Director	13 April 1994	Active
11, Waterloo Place, London, United Kingdom, SW1Y 4AU	Director	28 February 2011	Active
11, Waterloo Place, London, England, SW1Y 4AU	Director	01 January 2014	Active
3 Cleveland Terrace, Paddington, London, W2 6LH	Director	19 January 2001	Active
3, Abdel Halim Hussein Street, 2nd Floor Mohandseen, Cairo, Egypt,	Director	16 April 2003	Active
16 Onslow Road, Walton On Thames, KT12 5BB	Director	14 October 1996	Active

People with Significant Control

The Central Bank Of Egypt
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Egypt
Address	:	54, El Gomhoreya Street, Cairo, Egypt, 115111
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Government Of Egypt
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Egypt
Address	:	Ministry Of Finance Towers, Nasr City. Extension Of Ramsis Street, Cairo, Egypt,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-27	Accounts	Accounts with accounts type full.	Download
2023-09-06	Officers	Change person director company with change date.	Download
2023-09-06	Officers	Change person director company with change date.	Download
2023-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Officers	Appoint person director company with name date.	Download
2023-06-21	Officers	Termination director company with name termination date.	Download
2023-06-21	Officers	Change person director company with change date.	Download
2023-06-21	Officers	Change person director company with change date.	Download
2023-06-21	Officers	Change person director company with change date.	Download
2023-03-22	Officers	Appoint person director company with name date.	Download
2023-03-16	Officers	Termination director company with name termination date.	Download
2023-01-12	Officers	Termination director company with name termination date.	Download
2022-09-12	Accounts	Accounts with accounts type full.	Download
2022-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-02	Officers	Appoint person director company with name date.	Download
2021-10-01	Officers	Termination director company with name termination date.	Download
2021-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-04	Accounts	Change account reference date company current extended.	Download
2021-02-22	Address	Change registered office address company with date old address new address.	Download
2020-11-26	Persons with significant control	Change to a person with significant control.	Download
2020-11-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-23	Persons with significant control	Notification of a person with significant control.	Download
2020-10-08	Accounts	Accounts with accounts type full.	Download
2020-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download