NBK OVERSEAS (LONDON) LIMITED

Hellopages » Greater London » Westminster » W1U 3QJ
Company number 01505586
Status Active
Incorporation Date 2 July 1980
Company Type Private Limited Company
Address 13 GEORGE STREET, LONDON, W1U 3QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,100,000 ; Termination of appointment of Howard David Harries as a secretary on 18 December 2015. The most likely internet sites of NBK OVERSEAS (LONDON) LIMITED are www.nbkoverseaslondon.co.uk, and www.nbk-overseas-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Nbk Overseas London Limited is a Private Limited Company. The company registration number is 01505586. Nbk Overseas London Limited has been working since 02 July 1980. The present status of the company is Active. The registered address of Nbk Overseas London 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 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 EID, Robert, Dr has been resigned. Director FINIGAN, John Patrick 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 of other holding companies 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: 16 June 2008
65 years old

Resigned Directors

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
EID, Robert, Dr
Resigned: 02 December 2005
Appointed Date: 05 June 1998
72 years old

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

Director
SABBAGH, Nemeh Elias
Resigned: 05 June 1998
74 years old

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

Director
ZIEGLER, Graham Anthony
Resigned: 12 October 2007
Appointed Date: 15 May 1995
80 years old

NBK OVERSEAS (LONDON) LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,100,000

18 Dec 2015
Termination of appointment of Howard David Harries as a secretary on 18 December 2015
25 Nov 2015
Appointment of Mr Stephen George Byrne as a secretary on 25 November 2015
28 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 101 more events
11 Nov 1987
Secretary resigned;new secretary appointed

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

21 Jul 1987
Director resigned

14 Jul 1987
Full group accounts made up to 31 December 1986

13 Oct 1986
Group of companies' accounts made up to 31 December 1985