NBK (LONDON) NOMINEES LIMITED

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Company number 01542210
Status Active
Incorporation Date 29 January 1981
Company Type Private Limited Company
Address 13 GEORGE STREET, LONDON, W1U 3QJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Termination of appointment of Howard David Harries as a director on 18 December 2015. The most likely internet sites of NBK (LONDON) NOMINEES LIMITED are www.nbklondonnominees.co.uk, and www.nbk-london-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Nbk London Nominees Limited is a Private Limited Company. The company registration number is 01542210. Nbk London Nominees Limited has been working since 29 January 1981. The present status of the company is Active. The registered address of Nbk London Nominees Limited is 13 George Street London W1u 3qj. . BYRNE, Stephen George is a Secretary of the company. DAJANI, Fawzi Adnan is a Director of the company. RICHARDSON, Andrew Simon is a Director of the company. Secretary BELL, Alan has been resigned. Secretary HARRIES, Howard David has been resigned. Secretary HENDERSON, Andrew has been resigned. Secretary MURPHY, Doreen Margaret has been resigned. Secretary ZIEGLER, Graham Anthony has been resigned. Director DENNIS, George John James has been resigned. Director EID, Robert, Dr has been resigned. Director FINIGAN, John Patrick has been resigned. Director HARRIES, Howard David has been resigned. Director HERBERT, Peter Ronald has been resigned. Director PARKER, Graham Robert has been resigned. Director SABBAGH, Nemeh Elias has been resigned. Director WARNER, Graham has been resigned. Director ZIEGLER, Graham Anthony has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BYRNE, Stephen George
Appointed Date: 25 November 2015

Director
DAJANI, Fawzi Adnan
Appointed Date: 12 October 2007
72 years old

Director
RICHARDSON, Andrew Simon
Appointed Date: 18 December 2015
65 years old

Resigned Directors

Secretary
BELL, Alan
Resigned: 27 May 1994
Appointed Date: 28 April 1992

Secretary
HARRIES, Howard David
Resigned: 18 December 2015
Appointed Date: 21 August 2006

Secretary
HENDERSON, Andrew
Resigned: 03 June 2003
Appointed Date: 10 February 1993

Secretary
MURPHY, Doreen Margaret
Resigned: 10 February 1993

Secretary
ZIEGLER, Graham Anthony
Resigned: 21 August 2006
Appointed Date: 03 June 2003

Director
DENNIS, George John James
Resigned: 29 May 1992
89 years old

Director
EID, Robert, Dr
Resigned: 02 December 2005
Appointed Date: 15 May 1995
71 years old

Director
FINIGAN, John Patrick
Resigned: 15 May 1995
76 years old

Director
HARRIES, Howard David
Resigned: 18 December 2015
Appointed Date: 16 June 2008
76 years old

Director
HERBERT, Peter Ronald
Resigned: 16 June 2008
Appointed Date: 12 October 2007
70 years old

Director
PARKER, Graham Robert
Resigned: 12 October 2007
Appointed Date: 02 December 2005
72 years old

Director
SABBAGH, Nemeh Elias
Resigned: 05 June 1998
Appointed Date: 09 December 1993
74 years old

Director
WARNER, Graham
Resigned: 26 November 1993
75 years old

Director
ZIEGLER, Graham Anthony
Resigned: 12 October 2007
Appointed Date: 05 June 1998
80 years old

NBK (LONDON) NOMINEES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

18 Dec 2015
Termination of appointment of Howard David Harries as a director on 18 December 2015
18 Dec 2015
Appointment of Mr Andrew Simon Richardson as a director on 18 December 2015
18 Dec 2015
Termination of appointment of Howard David Harries as a secretary on 18 December 2015
...
... and 94 more events
03 Aug 1987
Director's particulars changed

14 Jul 1987
Return made up to 25/06/87; no change of members

08 Jul 1987
Full accounts made up to 31 December 1986

13 Oct 1986
Full accounts made up to 31 December 1985

04 Sep 1986
New director appointed