NBK OVERSEAS (LONDON) LIMITED

Profile NBK OVERSEAS (LONDON) LIMITED

Actual on 01.04.2021
Company name
NBK OVERSEAS (LONDON) LIMITED
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Company number
01505586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
13 GEORGE STREET, LONDON, W1U 3QJ
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PSC and Officers NBK OVERSEAS (LONDON) LIMITED

Officers

(as of 19.09.2020)

DAJANI, Fawzi Adnan
Status: Active
Appointed on: Friday, 12 October 2007
Correspondence address: 13 George Street, London, W1U 3QJ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Banker
Country of residence: England
MORAVKOVA, Dagmar
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 13 George Street, London, W1U 3QJ
Role: Secretary
RICHARDSON, Andrew Simon
Status: Active
Appointed on: Monday, 16 June 2008
Correspondence address: 13 George Street, London, W1U 3QJ
Nationality: English
Date of birth: March 1960
Role: Director
Occupation: Chartered Management Accountant
Country of residence: United Kingdom
EID, Robert
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Friday, 02 December 2005
Correspondence address: Flat 1 47 Platts Lane, Hampstead, London, NW3 7NL
Nationality: Lebanese
Date of birth: December 1953
Role: Director
Occupation: Banker
Country of residence: Saudi Arabia
SABBAGH, Nemeh Elias
Status: Not active
Resigned on: Friday, 05 June 1998
Correspondence address: PO BOX 95, 13001 Safat, Kuwait, FOREIGN
Nationality: American
Date of birth: March 1951
Role: Director
Occupation: Banker
PARKER, Graham Robert
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Friday, 12 October 2007
Correspondence address: Southacre, 11 High Beech, South Croydon, Surrey, CR2 7QB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ZIEGLER, Graham Anthony
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Friday, 12 October 2007
Correspondence address: 47 Arthur Road, London, SW19 7DN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRIES, Howard David
Status: Not active
Appointed on: Monday, 21 August 2006
Resigned on: Friday, 18 December 2015
Correspondence address: 13 George Street, London, W1U 3QJ
Nationality: British
Role: Secretary
WARNER, Graham
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: 53 Milton Road, Harpenden, Hertfordshire, AL5 5LX
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Accountant
FINIGAN, John Patrick
Status: Not active
Resigned on: Monday, 15 May 1995
Correspondence address: Barton House, Middle Barton, Oxfordshire, OX7 7DH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Banker
HERBERT, Peter Ronald
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Monday, 16 June 2008
Correspondence address: The Barn, Park Road, Sherington, Bucks, MK16 9PG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Banker
ZIEGLER, Graham Anthony
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 21 August 2006
Correspondence address: 47 Arthur Road, London, SW19 7DN
Role: Secretary
BYRNE, Stephen George
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Tuesday, 03 July 2018
Correspondence address: 13 George Street, London, W1U 3QJ
Role: Secretary
HENDERSON, Andrew
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Tuesday, 03 June 2003
Correspondence address: 25 Court Drive, Stanmore, Middlesex, HA7 4QH
Role: Secretary
MURPHY, Doreen Margaret
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: 383 Rush Green Road, Romford, Essex, RM7 0NJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 25 May 2017
Legal form: Persons With Significant Control Statement