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Enbd London Branch Nominee Limited LONDON


Founded in 2011, Enbd London Branch Nominee, classified under reg no. 07874140 is an active company. Currently registered at 25 Knightsbridge SW1X 7LY, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Pardeep S., Raashed A.. Of them, Raashed A. has been with the company the longest, being appointed on 12 July 2016 and Pardeep S. has been with the company for the least time - from 7 November 2019. As of 24 April 2024, there were 2 ex directors - Kevin F., George S. and others listed below. There were no ex secretaries.

Enbd London Branch Nominee Limited Address / Contact

Office Address 25 Knightsbridge
Town London
Post code SW1X 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07874140
Date of Incorporation Wed, 7th Dec 2011
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Pardeep S.

Position: Director

Appointed: 07 November 2019

Raashed A.

Position: Director

Appointed: 12 July 2016

Emirates Nbd Bank (p.j.s.c) London Branch

Position: Corporate Secretary

Appointed: 07 December 2011

Kevin F.

Position: Director

Appointed: 07 December 2011

Resigned: 07 November 2019

George S.

Position: Director

Appointed: 07 December 2011

Resigned: 29 July 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Emirates Nbd Pjsc, London Branch from London, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Emirates Nbd Pjsc, London Branch

25 Knightsbridge, London, SW1X 7LY, England

Legal authority Companies Act 1985
Legal form Company
Country registered England
Place registered Companies House
Registration number Fc029423
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11111
Debtors11111
Net Assets Liabilities11111
Other Debtors11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 2023/11/22
filed on: 2nd, January 2024
Free Download (3 pages)

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