BANKUWAIT NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1H 6LR
Company number 00937059
Status Active
Incorporation Date 12 August 1968
Company Type Private Limited Company
Address 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registration of charge 009370590015, created on 24 January 2017; Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017; Termination of appointment of James Edward Frere Forster as a director on 13 January 2017. The most likely internet sites of BANKUWAIT NOMINEES LIMITED are www.bankuwaitnominees.co.uk, and www.bankuwait-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Bankuwait Nominees Limited is a Private Limited Company. The company registration number is 00937059. Bankuwait Nominees Limited has been working since 12 August 1968. The present status of the company is Active. The registered address of Bankuwait Nominees Limited is 35 Portman Square London W1h 6lr. . AUB SECRETARIES LIMITED is a Secretary of the company. TAMIM, Sami Baha Eddine is a Director of the company. AUB CUSTOMER SERVICES LIMITED is a Director of the company. Secretary CAFFIN, Amanda has been resigned. Secretary CAFFIN-ROBBINS, Amanda has been resigned. Secretary DUNNACHIE, Graham Russell has been resigned. Secretary JACQUES, Stephen Relfe has been resigned. Secretary JAMAL, Nizar Ahmed has been resigned. Secretary WATTS, Colin Andrew has been resigned. Secretary WATTS, Colin Andrew has been resigned. Secretary UBK SECRETARIES LIMITED has been resigned. Director ALSTON, Charles Stephen Withycombe has been resigned. Director BRILL, Nigel Rennie has been resigned. Director CAFFIN-ROBBINS, Amanda has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director EDEN, Joanna Hilma Vivienne has been resigned. Director EVESON, Samantha Jane has been resigned. Director FORSTER, James Edward Frere has been resigned. Director HOWARD, Peter has been resigned. Director HUNTER, Kevin Alexander has been resigned. Director KEEN, Christopher Crawford has been resigned. Director MCGRATH, Donal Joseph has been resigned. Director MILTON, Neil Douglas has been resigned. Director RUMSBY, Martin James has been resigned. Director SLOAN, Roderick David Gray has been resigned. Director WATTS, Colin Andrew has been resigned. Director AUB SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUB SECRETARIES LIMITED
Appointed Date: 25 November 2004
Director
TAMIM, Sami Baha Eddine
Appointed Date: 13 January 2017
67 years old
Director
AUB CUSTOMER SERVICES LIMITED
Appointed Date: 25 November 2004

Resigned Directors

Secretary
CAFFIN, Amanda
Resigned: 07 November 2000
Appointed Date: 24 October 2000
Secretary
CAFFIN-ROBBINS, Amanda
Resigned: 25 November 2004
Appointed Date: 14 August 2002
Secretary
DUNNACHIE, Graham Russell
Resigned: 24 October 2000
Appointed Date: 06 May 1999
Secretary
JACQUES, Stephen Relfe
Resigned: 14 June 1996
Appointed Date: 24 May 1996
Secretary
JAMAL, Nizar Ahmed
Resigned: 15 December 1992
Secretary
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 14 June 1996
Secretary
WATTS, Colin Andrew
Resigned: 24 May 1996
Appointed Date: 15 December 1992
Secretary
UBK SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 24 October 2000
Director
ALSTON, Charles Stephen Withycombe
Resigned: 11 July 2000
Appointed Date: 11 March 1999
63 years old
Director
BRILL, Nigel Rennie
Resigned: 22 June 1998
Appointed Date: 15 April 1994
63 years old
Director
CAFFIN-ROBBINS, Amanda
Resigned: 03 July 2003
Appointed Date: 24 October 2000
55 years old
Director
DUNNACHIE, Graham Russell
Resigned: 10 May 2012
Appointed Date: 30 September 2010
69 years old
Director
DUNNACHIE, Graham Russell
Resigned: 03 July 2003
Appointed Date: 20 July 2000
69 years old
Director
EDEN, Joanna Hilma Vivienne
Resigned: 30 June 1995
Appointed Date: 04 January 1995
57 years old
Director
EVESON, Samantha Jane
Resigned: 14 August 2002
Appointed Date: 22 June 1998
58 years old
Director
FORSTER, James Edward Frere
Resigned: 13 January 2017
Appointed Date: 10 May 2012
67 years old
Director
HOWARD, Peter
Resigned: 02 April 1996
65 years old
Director
HUNTER, Kevin Alexander
Resigned: 04 January 1995
74 years old
Director
KEEN, Christopher Crawford
Resigned: 20 November 1998
75 years old
Director
MCGRATH, Donal Joseph
Resigned: 30 April 1998
Appointed Date: 19 July 1995
65 years old
Director
MILTON, Neil Douglas
Resigned: 03 March 1998
Appointed Date: 24 May 1996
69 years old
Director
RUMSBY, Martin James
Resigned: 14 August 2002
Appointed Date: 02 April 1996
61 years old
Director
SLOAN, Roderick David Gray
Resigned: 06 July 2001
Appointed Date: 11 March 1999
68 years old
Director
WATTS, Colin Andrew
Resigned: 24 May 1996
64 years old
Director
AUB SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 14 August 2002

Persons With Significant Control

Aub Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Alexander Hunter
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKUWAIT NOMINEES LIMITED Events

25 Jan 2017
Registration of charge 009370590015, created on 24 January 2017
16 Jan 2017
Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017
16 Jan 2017
Termination of appointment of James Edward Frere Forster as a director on 13 January 2017
16 Jan 2017
Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 132 more events
06 Nov 1987
Return made up to 02/10/87; full list of members
24 Oct 1986
Full accounts made up to 31 December 1985
24 Oct 1986
Return made up to 16/09/86; full list of members
20 May 1986
Director resigned;new director appointed
12 Aug 1968
Incorporation

BANKUWAIT NOMINEES LIMITED Charges

24 January 2017
Charge code 0093 7059 0015
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: All that freehold property known as 1-7 oldlands way…
12 June 2015
Charge code 0093 7059 0014
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) London Branch
Description: F/H property k/a 26-40 (even) english street carlisle t/no…
10 October 2014
Charge code 0093 7059 0013
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: Nayland court st edward's way romford essex t/nos part…
7 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: Primark store 180-190 high street lewisham london t/no…
23 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: Slieve croob house (formerly unit 1300) bristol parkway…
18 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: The properties being bfs unit (also k/a plots 3, 4, 5 and…
21 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: Shippham house east street chichester t/no's…
21 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: F/H property k/a delta park concorde way segensworth farham…
24 February 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Trustee for the Finance Parties (the "Agent")
Description: L/H properties k/a prolog building sherwood park nottingham…
24 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Trustees for the Finance Parties (the "Agent")
Description: The l/h property known as the prolog building, sherwood…
5 November 2010
Standard security dated 29/10/10
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: All and whole those subjects k/a the bowring building 151…
29 October 2010
Assignation of rents
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: As continuing security for the payment of the secured…
29 October 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Trustee for the Finance Parties (the "Agent")
Description: All that f/h property k/a tempus court guildford t/no…
12 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Satisfied on 26 January 2008
Persons entitled: Grosvenor West End Properties
Description: The sum of £15,000 to be paid into a separate designated…

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