ENBD LONDON BRANCH NOMINEE LIMITED
LONDON

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Company number 07874140
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 25 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of George Duncan Steele-Bodger as a director on 29 July 2016; Appointment of Mr Raashed Abdulaziz Merza Amin as a director on 12 July 2016. The most likely internet sites of ENBD LONDON BRANCH NOMINEE LIMITED are www.enbdlondonbranchnominee.co.uk, and www.enbd-london-branch-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enbd London Branch Nominee Limited is a Private Limited Company. The company registration number is 07874140. Enbd London Branch Nominee Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Enbd London Branch Nominee Limited is 25 Knightsbridge London England Sw1x 7ly. . EMIRATES NB PJSC LONDON BRANCH is a Secretary of the company. AMIN, Raashed Abdulaziz Merza is a Director of the company. FLANNERY, Kevin John is a Director of the company. Director STEELE-BODGER, George Duncan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
EMIRATES NB PJSC LONDON BRANCH
Appointed Date: 07 December 2011
Director
AMIN, Raashed Abdulaziz Merza
Appointed Date: 12 July 2016
47 years old
Director
FLANNERY, Kevin John
Appointed Date: 07 December 2011
66 years old

Resigned Directors

Director
STEELE-BODGER, George Duncan
Resigned: 29 July 2016
Appointed Date: 07 December 2011
63 years old

Persons With Significant Control

Emirates Nbd Pjsc, London Branch
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENBD LONDON BRANCH NOMINEE LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Dec 2016
Termination of appointment of George Duncan Steele-Bodger as a director on 29 July 2016
12 Dec 2016
Appointment of Mr Raashed Abdulaziz Merza Amin as a director on 12 July 2016
20 Sep 2016
Registered office address changed from Emirates Nbd Pjsc London Branch 2 Basil Street Knightsbridge London SW3 1AA to 25 Knightsbridge London SW1X 7LY on 20 September 2016
29 Jul 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
09 Dec 2013
Full accounts made up to 30 November 2012
29 Aug 2013
Previous accounting period shortened from 31 December 2012 to 30 November 2012
05 Aug 2013
Director's details changed for George Duncan Steel-Bodger on 7 December 2011
03 Jan 2013
Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2011
Incorporation

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