Bankuwait Nominees Limited, Marylebone
Bankuwait Nominees Limited is a private limited company. Situated at 35 Portman Square, London, the above-mentioned 55 years old enterprise was incorporated on 1968-08-12 and is categorised as "non-trading company" (SIC: 74990).2 directors can be found in this enterprise: Golrokh A. (appointed on 11 December 2023), Andrew H. (appointed on 11 December 2023).
| About | |
|---|---|
| Name: Bankuwait Nominees Limited | |
| Number: 00937059 | |
| Incorporation date: 1968-08-12 | |
| End of financial year: 31 December |
| Address: |
35 Portman Square London Marylebone W1H 6LR |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Ahli United Bank (Uk) Plc
6 April 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aub Secretaries Limited
6 April 2016
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin H.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - |
| Number Shares Allotted | - | - | - | - | - | 2 | - | - | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | - | - | - | - | - |
The due date for Bankuwait Nominees Limited confirmation statement filing is 2024-09-14. The last confirmation statement was submitted on 2023-08-31. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Ahli United Bank (Uk) Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Portman Square, W1H 6LR London. Aub Secretaries Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Portman Square, W1H 6LR London. Kevin H. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(2 pages)
|
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|---|---|
| Aub Property Investment Limited (0.00 mile) | |
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| Aub Customer Services Limited (0.01 mile) | |
| Hbl Bank Uk Limited (0.01 mile) |
| Trilantic Capital Partners Llp (0.01 mile) | |
| Aub Property Investments Number 1 Limited (0.01 mile) | |
| Cumberland Court Tenants Association Limited (0.01 mile) | |
| Berkeley Street Nominees Limited (0.02 mile) |