Company number 07815981
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, ENGLAND, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 55 Guilford Avenue Surbiton Surrey KT5 8DG to 100 Pall Mall London SW1Y 5NQ on 10 December 2015. The most likely internet sites of GULF CENTRAL MERCHANT BANK LTD are www.gulfcentralmerchantbank.co.uk, and www.gulf-central-merchant-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gulf Central Merchant Bank Ltd is a Private Limited Company.
The company registration number is 07815981. Gulf Central Merchant Bank Ltd has been working since 19 October 2011.
The present status of the company is Active. The registered address of Gulf Central Merchant Bank Ltd is 100 Pall Mall London England Sw1y 5nq. . AZAIEZ, Hakim is a Director of the company. FIELD-AZAIEZ, Hannah is a Director of the company. Secretary C A SOLUTIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
C A SOLUTIONS LIMITED
Resigned: 26 June 2014
Appointed Date: 03 July 2012
Persons With Significant Control
Mr Hakim Azaiez
Notified on: 19 October 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GULF CENTRAL MERCHANT BANK LTD Events
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 28 February 2016
10 Dec 2015
Registered office address changed from 55 Guilford Avenue Surbiton Surrey KT5 8DG to 100 Pall Mall London SW1Y 5NQ on 10 December 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
...
... and 18 more events
04 Jul 2012
Appointment of C a Solutions Limited as a secretary
03 Jul 2012
Company name changed gulf central agency LTD\certificate issued on 03/07/12
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RES15 ‐
Change company name resolution on 2012-07-02
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NM01 ‐
Change of name by resolution
27 Apr 2012
Director's details changed for Mr Hakim Azaiez on 1 March 2012
16 Apr 2012
Appointment of Mrs Hannah Field-Azaiez as a director
19 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted