Company information:
Bankuwait Nominees Limited (No: 00937059)
Address: 35 PORTMAN SQUARE, LONDON, W1H 6LR
Status: Active
Incorporated: 08-Dec-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: AUB CUSTOMER SERVICES LIMITED ( From: Nov-2004 )
Current Director: GOLROKH AZHARIAN ( DOB: Jul-1974 From: Dec-2023 )
Current Director: ANDREW HARVEY ( DOB: Jul-1968 From: Dec-2023 )
Current Secretary: AUB SECRETARIES LIMITED ( From: Nov-2004 )
Resigned Director: CHARLES STEPHEN WITHYCOMBE ALSTON ( DOB: Jun-1962 From: Mar-1999 To: Jul-2000 )
Resigned Director: AUB SECRETARIES LIMITED ( From: Aug-2002 To: Nov-2004 )
Resigned Director: NIGEL RENNIE BRILL ( DOB: Dec-1962 From: Apr-1994 To: Jun-1998 )
Resigned Director: AMANDA CAFFIN-ROBBINS ( DOB: Jan-1971 From: Oct-2000 To: Jul-2003 )
Resigned Director: GRAHAM RUSSELL DUNNACHIE ( DOB: Apr-1956 From: Sep-2010 To: May-2012 )
Resigned Director: GRAHAM RUSSELL DUNNACHIE ( DOB: Apr-1956 From: Jul-2000 To: Jul-2003 )
Resigned Director: JOANNA HILMA VIVIENNE EDEN ( DOB: Apr-1968 From: Jan-1995 To: Jun-1995 )
Resigned Director: SAMANTHA JANE EVESON ( DOB: Aug-1967 From: Jun-1998 To: Aug-2002 )
Resigned Director: JAMES EDWARD FRERE FORSTER ( DOB: Jun-1958 From: May-2012 To: Jan-2017 )
Resigned Director: PETER HOWARD ( DOB: Aug-1960 From: Sep-1991 To: Apr-1996 )
Resigned Director: KEVIN ALEXANDER HUNTER ( DOB: Jan-1952 From: Sep-1991 To: Jan-1995 )
Resigned Director: CHRISTOPHER CRAWFORD KEEN ( DOB: Apr-1950 From: Sep-1991 To: Nov-1998 )
Resigned Director: DONAL JOSEPH MCGRATH ( DOB: Jun-1960 From: Jul-1995 To: Apr-1998 )
Resigned Director: NEIL DOUGLAS MILTON ( DOB: Jul-1956 From: May-1996 To: Mar-1998 )
Resigned Director: MARTIN JAMES RUMSBY ( DOB: Apr-1964 From: Apr-1996 To: Aug-2002 )
Resigned Director: RODERICK DAVID GRAY SLOAN ( DOB: Oct-1957 From: Mar-1999 To: Jul-2001 )
Resigned Director: SAMI BAHA EDDINE TAMIM ( DOB: Aug-1958 From: Jan-2017 To: Nov-2023 )
Resigned Director: COLIN ANDREW WATTS ( DOB: Jun-1961 From: Sep-1991 To: May-1996 )
Resigned Secretary: AMANDA CAFFIN ( DOB: Jan-1971 From: Oct-2000 To: Nov-2000 )
Resigned Secretary: AMANDA CAFFIN-ROBBINS ( DOB: Jan-1971 From: Aug-2002 To: Nov-2004 )
Resigned Secretary: GRAHAM RUSSELL DUNNACHIE ( DOB: Apr-1956 From: May-1999 To: Oct-2000 )
Resigned Secretary: STEPHEN RELFE JACQUES ( DOB: Jan-1950 From: May-1996 To: Jun-1996 )
Resigned Secretary: NIZAR AHMED JAMAL ( DOB: Sep-1940 From: Sep-1991 To: Dec-1992 )
Resigned Secretary: UBK SECRETARIES LIMITED ( DOB: Dec-1955 From: Oct-2000 To: Aug-2002 )
Resigned Secretary: COLIN ANDREW WATTS ( DOB: Jun-1961 From: Dec-1992 To: May-1996 )
Persons of Significant Control:
Aub Secretaries Limited, London, W1H 6LR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ahli United Bank (Uk) Plc, 35 Portman Square, London W1h 6lr Portman Square, London, W1H 6LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Kevin Alexander Hunter, London, W1H 6LR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |