Menna Overview
Here’s a quick overview of NBKC WHITEHAWK LIMITED 👀 — a London based business that started in 2017.
NBKC WHITEHAWK LIMITED
- Company statusactive
- Company No11090837
- Age8 years 8 months Incorporated 30 November 2017
- Officers6
Address
Second Floor, 60 Charlotte Street, London, W1T 2NU, England
NBKC WHITEHAWK LIMITED is an active company incorporated on 30 November 2017 and based in London, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 28 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS SECRETARIAL SERVICES LIMITED | corporate secretary | 25 Jan 2019 | |
| AL-SAIRAFI, Ahmed | director | Oct 1990 | 05 Jun 2022 |
| FAWZY MAHMOUD, Shehab Maher | director | Aug 1990 | 29 Sept 2020 |
| HOWARD, Charles Edward | director | Apr 1974 | 30 Nov 2017 |
| MAROOF, Nabil | director | Oct 1968 | 12 Jun 2023 |
| PETTIT, Andrew John | director | Mar 1968 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Revcap Advisors Limited | 30 Nov 2017 |
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Here’s a quick overview of NBKC WHITEHAWK LIMITED 👀 — a London based business that started in 2017.