HABIBSONS BANK LIMITED

Hellopages » Greater London » Westminster » W1H 6DZ
Company number 01719649
Status Active
Incorporation Date 29 April 1983
Company Type Private Limited Company
Address 9 PORTMAN STREET, LONDON, W1H 6DZ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Shahid Fakhruddin as a director on 28 October 2016; Termination of appointment of Nauman Kramat Dar as a director on 25 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HABIBSONS BANK LIMITED are www.habibsonsbank.co.uk, and www.habibsons-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Habibsons Bank Limited is a Private Limited Company. The company registration number is 01719649. Habibsons Bank Limited has been working since 29 April 1983. The present status of the company is Active. The registered address of Habibsons Bank Limited is 9 Portman Street London W1h 6dz. . QAZI, Hamid Masud is a Secretary of the company. BENDON, Michael David is a Director of the company. BLATCHFORD, David John is a Director of the company. COTTON, John Nicholas is a Director of the company. HASAN, Syed Abbas is a Director of the company. MAHMOOD, Saalim is a Director of the company. RAZA, Hassan is a Director of the company. Secretary CLARKE, John Brian has been resigned. Secretary PIRBHAI, Aftab Hussain has been resigned. Secretary PRITCHARD, Michael John Oulton has been resigned. Secretary RIZVI, Syed Akhtar Reza has been resigned. Secretary SARGENT, Philip Graham has been resigned. Secretary UPPAL, Khalid Iqbal has been resigned. Director BRADFORD, Kenneth has been resigned. Director DAR, Nauman Kramat has been resigned. Director FAKHRUDDIN, Shahid has been resigned. Director HABIB, Abbas Dawood has been resigned. Director HABIB, Ahmed has been resigned. Director HABIB, Ali Raza has been resigned. Director HABIB, Asghar Dawood has been resigned. Director HABIB, Habib Mohamed Dawood has been resigned. Director HABIB, Hamid Dawood has been resigned. Director HABIB, Muslim Rashid has been resigned. Director HABIB, Sajjad Hussain has been resigned. Director HABIB, Zain has been resigned. Director HANAFI, Mohammad Hassan has been resigned. Director HASAN, Bande has been resigned. Director KENDRICK, Donald William has been resigned. Director KOTWAL, Rayomond has been resigned. Director MAHMOOD, Saalim has been resigned. Director PRITCHARD, Michael John Oulton has been resigned. Director QUINN, Patrick Joseph has been resigned. Director ZAIDI, Anwar Mahmood has been resigned. The company operates in "Banks".


Current Directors

Secretary
QAZI, Hamid Masud
Appointed Date: 27 January 2012

Director
BENDON, Michael David
Appointed Date: 25 May 1999
86 years old

Director
BLATCHFORD, David John
Appointed Date: 31 May 2011
71 years old

Director
COTTON, John Nicholas
Appointed Date: 15 July 2015
84 years old

Director
HASAN, Syed Abbas
Appointed Date: 16 January 2015
65 years old

Director
MAHMOOD, Saalim
Appointed Date: 26 August 2015
55 years old

Director
RAZA, Hassan
Appointed Date: 18 April 2016
57 years old

Resigned Directors

Secretary
CLARKE, John Brian
Resigned: 28 February 1995

Secretary
PIRBHAI, Aftab Hussain
Resigned: 24 June 2003
Appointed Date: 29 September 1998

Secretary
PRITCHARD, Michael John Oulton
Resigned: 27 January 2012
Appointed Date: 24 November 2009

Secretary
RIZVI, Syed Akhtar Reza
Resigned: 30 September 2003
Appointed Date: 24 June 2003

Secretary
SARGENT, Philip Graham
Resigned: 24 September 1998
Appointed Date: 01 March 1995

Secretary
UPPAL, Khalid Iqbal
Resigned: 24 November 2009
Appointed Date: 30 September 2003

Director
BRADFORD, Kenneth
Resigned: 31 December 2000
99 years old

Director
DAR, Nauman Kramat
Resigned: 25 July 2016
Appointed Date: 29 March 2011
71 years old

Director
FAKHRUDDIN, Shahid
Resigned: 28 October 2016
Appointed Date: 01 March 2013
68 years old

Director
HABIB, Abbas Dawood
Resigned: 28 October 1997
79 years old

Director
HABIB, Ahmed
Resigned: 20 April 2011
Appointed Date: 28 January 1994
63 years old

Director
HABIB, Ali Raza
Resigned: 28 October 1997
86 years old

Director
HABIB, Asghar Dawood
Resigned: 20 April 2011
Appointed Date: 25 November 1997
80 years old

Director
HABIB, Habib Mohamed Dawood
Resigned: 15 July 2015
88 years old

Director
HABIB, Hamid Dawood
Resigned: 28 October 1997
99 years old

Director
HABIB, Muslim Rashid
Resigned: 29 March 2011
Appointed Date: 25 November 1997
74 years old

Director
HABIB, Sajjad Hussain
Resigned: 31 December 2000
Appointed Date: 25 November 1997
58 years old

Director
HABIB, Zain
Resigned: 20 April 2011
Appointed Date: 21 November 2000
59 years old

Director
HANAFI, Mohammad Hassan
Resigned: 30 September 1998
86 years old

Director
HASAN, Bande
Resigned: 30 January 2015
Appointed Date: 25 May 1999
83 years old

Director
KENDRICK, Donald William
Resigned: 31 December 1999
105 years old

Director
KOTWAL, Rayomond
Resigned: 01 October 2015
Appointed Date: 01 October 2015
65 years old

Director
MAHMOOD, Saalim
Resigned: 02 November 2011
Appointed Date: 29 March 2011
55 years old

Director
PRITCHARD, Michael John Oulton
Resigned: 28 July 2000
Appointed Date: 26 January 1999
80 years old

Director
QUINN, Patrick Joseph
Resigned: 30 September 2015
Appointed Date: 07 November 2000
81 years old

Director
ZAIDI, Anwar Mahmood
Resigned: 29 May 2014
Appointed Date: 27 May 2011
71 years old

HABIBSONS BANK LIMITED Events

01 Nov 2016
Termination of appointment of Shahid Fakhruddin as a director on 28 October 2016
04 Aug 2016
Termination of appointment of Nauman Kramat Dar as a director on 25 July 2016
04 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Hassan Raza as a director on 18 April 2016
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,315,405

...
... and 148 more events
25 Sep 1984
Memorandum and Articles of Association
03 Aug 1984
Company name changed\certificate issued on 03/08/84
29 Apr 1983
Incorporation
29 Apr 1983
Incorporation
29 Apr 1983
Certificate of incorporation

HABIBSONS BANK LIMITED Charges

9 October 1995
Conditions for multi account clients
Delivered: 24 October 1995
Status: Satisfied on 1 December 2001
Persons entitled: American Express Bank LTD.
Description: (A) any amount whatsoever which may now or at any time…