BANK OF LONDON AND THE MIDDLE EAST PLC
LONDON HOUSE OF LONDON AND THE MIDDLE EAST PLC UNITED HOUSE OF BRITAIN PLC

Hellopages » City of London » City of London » EC4N 6HL

Company number 05897786
Status Active
Incorporation Date 7 August 2006
Company Type Public Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Abdullah Al-Mejhem as a director on 18 April 2017; Appointment of Mr Abdullah Al-Mejhem as a director on 1 April 2017; Appointment of Mr Calum Thomson as a director on 1 April 2017. The most likely internet sites of BANK OF LONDON AND THE MIDDLE EAST PLC are www.bankoflondonandthemiddleeast.co.uk, and www.bank-of-london-and-the-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of London and The Middle East Plc is a Public Limited Company. The company registration number is 05897786. Bank of London and The Middle East Plc has been working since 07 August 2006. The present status of the company is Active. The registered address of Bank of London and The Middle East Plc is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6hl. . BULKELEY, Peter Francis is a Secretary of the company. AL-MAJED, Adel Abdul Wahab is a Director of the company. AL-SABAH, Abdullah Jaber Al-Ahmad, Sheikh is a Director of the company. ALMUKHAIZEEM, Zeyad is a Director of the company. CUNNINGHAM, Giles Hullah is a Director of the company. GHANDOUR, Jabra is a Director of the company. HOLDEN, Neil Jonathan is a Director of the company. POWER, Christopher Martin is a Director of the company. THOMSON, Calum is a Director of the company. WILLIAMS, David Gareth is a Director of the company. WILLIAMS, Michael Howard is a Director of the company. Secretary WILLIAMS, Richard Radway has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AKBAR, Masood has been resigned. Director AL MUZAINI, Yacob Yousef has been resigned. Director AL OMAR, Waleed Khali has been resigned. Director AL SHEHAB, Fuad Saleh has been resigned. Director AL-MEJHEM, Abdullah has been resigned. Director AL-QADHI, Ibrahim Ali has been resigned. Director DENISON, Nigel Brodie has been resigned. Director PERCY, Humphrey Richard has been resigned. Director VERMEULEN, Frank Willem has been resigned. Director WILLIAMS, Richard Radway has been resigned. The company operates in "Banks".


Current Directors

Secretary
BULKELEY, Peter Francis
Appointed Date: 17 October 2014
Director
AL-MAJED, Adel Abdul Wahab
Appointed Date: 06 December 2012
67 years old
Director
AL-SABAH, Abdullah Jaber Al-Ahmad, Sheikh
Appointed Date: 22 October 2007
59 years old
Director
ALMUKHAIZEEM, Zeyad
Appointed Date: 18 October 2013
44 years old
Director
CUNNINGHAM, Giles Hullah
Appointed Date: 17 November 2016
56 years old
Director
GHANDOUR, Jabra
Appointed Date: 25 March 2016
63 years old
Director
HOLDEN, Neil Jonathan
Appointed Date: 01 November 2006
65 years old
Director
POWER, Christopher Martin
Appointed Date: 26 September 2016
64 years old
Director
THOMSON, Calum
Appointed Date: 01 April 2017
65 years old
Director
WILLIAMS, David Gareth
Appointed Date: 15 October 2015
65 years old
Director
WILLIAMS, Michael Howard
Appointed Date: 02 March 2012
75 years old

Resigned Directors

Secretary
WILLIAMS, Richard Radway
Resigned: 17 October 2014
Appointed Date: 21 June 2007
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2007
Appointed Date: 07 August 2006
Director
AKBAR, Masood
Resigned: 01 March 2011
Appointed Date: 22 October 2007
77 years old
Director
AL MUZAINI, Yacob Yousef
Resigned: 31 March 2014
Appointed Date: 07 August 2006
65 years old
Director
AL OMAR, Waleed Khali
Resigned: 22 October 2007
Appointed Date: 07 August 2006
61 years old
Director
AL SHEHAB, Fuad Saleh
Resigned: 25 September 2009
Appointed Date: 07 August 2006
70 years old
Director
AL-MEJHEM, Abdullah
Resigned: 18 April 2017
Appointed Date: 01 April 2017
46 years old
Director
AL-QADHI, Ibrahim Ali
Resigned: 06 June 2013
Appointed Date: 25 September 2009
64 years old
Director
DENISON, Nigel Brodie
Resigned: 05 June 2014
Appointed Date: 28 November 2006
66 years old
Director
PERCY, Humphrey Richard
Resigned: 11 June 2015
Appointed Date: 21 September 2006
69 years old
Director
VERMEULEN, Frank Willem
Resigned: 31 March 2017
Appointed Date: 01 January 2007
79 years old
Director
WILLIAMS, Richard Radway
Resigned: 01 March 2016
Appointed Date: 28 November 2006
70 years old

Persons With Significant Control

Blme Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF LONDON AND THE MIDDLE EAST PLC Events

26 Apr 2017
Termination of appointment of Abdullah Al-Mejhem as a director on 18 April 2017
24 Apr 2017
Appointment of Mr Abdullah Al-Mejhem as a director on 1 April 2017
22 Apr 2017
Appointment of Mr Calum Thomson as a director on 1 April 2017
20 Apr 2017
Group of companies' accounts made up to 31 December 2016
19 Apr 2017
Termination of appointment of a director
...
... and 131 more events
09 Oct 2006
Company name changed united house of britain PLC\certificate issued on 09/10/06
27 Sep 2006
New director appointed
25 Sep 2006
Certificate of authorisation to commence business and borrow
25 Sep 2006
Application to commence business
07 Aug 2006
Incorporation

BANK OF LONDON AND THE MIDDLE EAST PLC Charges

16 September 2013
Charge code 0589 7786 0003
Delivered: 30 September 2013
Status: Satisfied on 2 October 2013
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
23 June 2008
Rent deposit deed
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Portman Estate Nominees(One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit deposited as security for the rent and all…
20 April 2007
Rent deposit deed
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Alliance Lebensverischerungs-Ag
Description: £243,423.

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