Menna Overview
Here’s a quick overview of BANKUWAIT NOMINEES LIMITED 👀 — a UK based business that started in 1968.
BANKUWAIT NOMINEES LIMITED
- Company statusactive
- Company No00937059
- Age57 years 11 months Incorporated 12 August 1968
- Officers3
Address
35 Portman Square, London, W1H 6LR
BANKUWAIT NOMINEES LIMITED is an active company incorporated on 12 August 1968. The company was registered 58 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 18 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUB SECRETARIES LIMITED | corporate secretary | 25 Nov 2004 | |
| AZHARIAN, Golrokh | director | Jul 1974 | 11 Dec 2023 |
| HARVEY, Andrew | director | Jul 1968 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Alexander Hunter | Apr 2016 | 06 Apr 2016 |
| Kuwait Finance House Plc | 06 Apr 2016 | |
| Aub Secretaries Limited | 06 Apr 2016 |
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AUB SECRETARIES LIMITED, UBK SECRETARIES LIMITED are mutual persons.
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AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN, Amanda, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine are mutual persons.
HARVEY, Andrew are mutual persons.
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CAFFIN, Amanda, CAFFIN-ROBBINS, Amanda are mutual persons.
DUNNACHIE, Graham Russell are mutual persons.
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HUNTER, Kevin Alexander are mutual persons.
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MILTON, Neil Douglas are mutual persons.
SLOAN, Roderick David Gray are mutual persons.
SLOAN, Roderick David Gray are mutual persons.
SLOAN, Roderick David Gray are mutual persons.
SLOAN, Roderick David Gray are mutual persons.
SLOAN, Roderick David Gray are mutual persons.
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SLOAN, Roderick David Gray are mutual persons.
SLOAN, Roderick David Gray are mutual persons.
TAMIM, Sami Baha Eddine are mutual persons.
AUB INVESTMENT HOLDINGS
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN, Amanda, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, JAMAL, Nizar Ahmed, WATTS, Colin Andrew, UBK SECRETARIES LIMITED, FORSTER, James Edward Frere, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine, AUB CUSTOMER SERVICES LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BANKUWAIT NOMINEES LIMITED 👀 — a UK based business that started in 1968.