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Nbk (london) Nominees Limited

Founded in 1981, Nbk (london) Nominees, classified under reg no. 01542210 is an active company. Currently registered at 13 George Street W1U 3QJ, Marylebone the company has been in the business for fourty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Mohammad R. and Fawzi D.. In addition one secretary - Emma B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nbk (london) Nominees Limited Address / Contact

Office Address 13 George Street
Office Address2 London
Town Marylebone
Post code W1U 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01542210
Date of Incorporation Thu, 29th Jan 1981
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Mohammad R.

Position: Director

Appointed: 27 January 2023

Emma B.

Position: Secretary

Appointed: 13 May 2022

Fawzi D.

Position: Director

Appointed: 12 October 2007

Stephen B.

Position: Secretary

Appointed: 01 March 2019

Resigned: 23 April 2020

Dagmar M.

Position: Secretary

Appointed: 01 July 2018

Resigned: 13 May 2022

Andrew R.

Position: Director

Appointed: 18 December 2015

Resigned: 27 January 2023

Stephen B.

Position: Secretary

Appointed: 25 November 2015

Resigned: 03 July 2018

Howard H.

Position: Director

Appointed: 16 June 2008

Resigned: 18 December 2015

Peter H.

Position: Director

Appointed: 12 October 2007

Resigned: 16 June 2008

Howard H.

Position: Secretary

Appointed: 21 August 2006

Resigned: 18 December 2015

Graham P.

Position: Director

Appointed: 02 December 2005

Resigned: 12 October 2007

Graham Z.

Position: Secretary

Appointed: 03 June 2003

Resigned: 21 August 2006

Graham Z.

Position: Director

Appointed: 05 June 1998

Resigned: 12 October 2007

Robert E.

Position: Director

Appointed: 15 May 1995

Resigned: 02 December 2005

Nemeh S.

Position: Director

Appointed: 09 December 1993

Resigned: 05 June 1998

Andrew H.

Position: Secretary

Appointed: 10 February 1993

Resigned: 03 June 2003

Doreen M.

Position: Secretary

Appointed: 25 May 1992

Resigned: 10 February 1993

John F.

Position: Director

Appointed: 28 April 1992

Resigned: 15 May 1995

Alan B.

Position: Secretary

Appointed: 28 April 1992

Resigned: 27 May 1994

George D.

Position: Director

Appointed: 25 May 1991

Resigned: 29 May 1992

Graham W.

Position: Director

Appointed: 25 May 1991

Resigned: 26 November 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Nbk Overseas (London) Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nbk Overseas (London) Limited

13 George Street, London, W1U 3QJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 01505586
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 		Free Download (18 pages)

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