Bankuwait Nominees Limited

General information

Name:

Bankuwait Nominees Ltd

Office Address:

35 Portman Square London W1H 6LR Marylebone

Number: 00937059

Incorporation date: 1968-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bankuwait Nominees Limited with Companies House Reg No. 00937059 has been competing in the field for 56 years. This Private Limited Company is officially located at 35 Portman Square, London in Marylebone and their area code is W1H 6LR. This firm's declared SIC number is 74990, that means Non-trading company. Its most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Thu, 31st Aug 2023.

At the moment, the directors listed by this specific company are: Golrokh A. designated to this position on 2023-12-11 and Andrew H. designated to this position one year ago. At least one secretary in this firm is a limited company: Aub Secretaries Limited.

Financial data based on annual reports

Company staff

Golrokh A.

Role: Director

Appointed: 11 December 2023

Latest update: 2 April 2024

Andrew H.

Role: Director

Appointed: 11 December 2023

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 25 November 2004

Address: Portman Square, London, W1H 6LR, United Kingdom

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 25 November 2004

Address: Portman Square, London, W1H 6LR, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies that control the firm are as follows: Ahli United Bank (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Portman Square, W1H 6LR and was registered as a PSC under the registration number 00877859. Aub Secretaries Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Portman Square, W1H 6LR and was registered as a PSC under the registration number 03070486.

Ahli United Bank (Uk) Plc
Address: 35 Portman Square, London W1h 6lr Portman Square, London, W1H 6LR, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00877859
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aub Secretaries Limited
Address: 35 Portman Square, London, W1H 6LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Company Registry
Registration number 03070486
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 July 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
55
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