This company is commonly known as Nbk (london) Nominees Limited. The company was founded 43 years ago and was given the registration number 01542210. The firm's registered office is in . You can find them at 13 George Street, London, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | NBK (LONDON) NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01542210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 George Street, London, W1U 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 George Street, London, W1U 3QJ | Secretary | 13 May 2022 | Active |
| 13 George Street, London, W1U 3QJ | Director | 12 October 2007 | Active |
| 13 George Street, London, W1U 3QJ | Director | 27 January 2023 | Active |
| Cornerways 1 Redlands Road, Sevenoaks, TN13 2JY | Secretary | 28 April 1992 | Active |
| 13 George Street, London, W1U 3QJ | Secretary | 01 March 2019 | Active |
| 13 George Street, London, W1U 3QJ | Secretary | 25 November 2015 | Active |
| 13 George Street, London, W1U 3QJ | Secretary | 21 August 2006 | Active |
| 25 Court Drive, Stanmore, HA7 4QH | Secretary | 10 February 1993 | Active |
| 13 George Street, London, W1U 3QJ | Secretary | 01 July 2018 | Active |
| 383 Rush Green Road, Romford, RM7 0NJ | Secretary | - | Active |
| 47 Arthur Road, London, SW19 7DN | Secretary | 03 June 2003 | Active |
| 5 Wynnstow Park, Oxted, RH8 9DR | Director | - | Active |
| Flat 1 47 Platts Lane, Hampstead, London, NW3 7NL | Director | 15 May 1995 | Active |
| Barton House, Middle Barton, OX7 7DH | Director | - | Active |
| 13 George Street, London, W1U 3QJ | Director | 16 June 2008 | Active |
| The Barn, Park Road, Sherington, MK16 9PG | Director | 12 October 2007 | Active |
| Southacre, 11 High Beech, South Croydon, CR2 7QB | Director | 02 December 2005 | Active |
| 13 George Street, London, W1U 3QJ | Director | 18 December 2015 | Active |
| PO BOX 95, 13001 Safat, Kuwait, FOREIGN | Director | 09 December 1993 | Active |
| 53 Milton Road, Harpenden, AL5 5LX | Director | - | Active |
| 47 Arthur Road, London, SW19 7DN | Director | 05 June 1998 | Active |
| Nbk Overseas (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, George Street, London, England, W1U 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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