Menna Overview
Here’s a quick overview of GULF CENTRAL MERCHANT BANK LTD 👀 — a London based business that started in 2011.
GULF CENTRAL MERCHANT BANK LTD
- Company statusactive
- Company No07815981
- Age14 years 9 months Incorporated 19 October 2011
- Officers2
Address
22a St. James's Square, London, SW1Y 4LB, England
GULF CENTRAL MERCHANT BANK LTD is an active company incorporated on 19 October 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 May 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Nov 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2020
Accounts Amended With Accounts Type Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Oct 2018
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 21 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVANTI BUSINESS SOLUTIONS LTD | corporate secretary | 05 Apr 2017 | |
| AZAIEZ, Hakim | director | Apr 1985 | 19 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hakim Azaiez | Apr 1985 | 19 Oct 2016 |
Related Companies
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DAVANTI BUSINESS SOLUTIONS LTD is a mutual person.
DAVANTI BUSINESS SOLUTIONS LTD is a mutual person.
DAVANTI BUSINESS SOLUTIONS LTD is a mutual person.
DAVANTI BUSINESS SOLUTIONS LTD is a mutual person.
DAVANTI BUSINESS SOLUTIONS LTD is a mutual person.
AZAIEZ, Hakim are mutual persons.
AZAIEZ, Hakim are mutual persons.
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Here’s a quick overview of GULF CENTRAL MERCHANT BANK LTD 👀 — a London based business that started in 2011.