NBK OVERSEAS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
NBK OVERSEAS (LONDON) LIMITED
COMPANY NUMBER
01505586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/1980
(44 years and 4 months old)
WEBSITE
www.nbk.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1980
31/12/1981
LEGIBUS TWO LIMITED
LONDON
W1U 3QJ
Telephone: 02072242277
TPS: No
NBK OVERSEAS (LONDON) LIMITED
13 George Street
London
W1U 3QJ
Telephone: 72242277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBK OVERSEAS (NETHERLANDS) BV | N/A | N/A |
| NBK OVERSEAS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| NBK (LONDON) NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/10/2024 | Fawzi Adnan Dajani (912543069) has left the board |
| 10/10/2024 | New Board Member Sami Mohamad-Siham El-Labban (932797732) Appointed |
Credit Risk Overview
Want to learn more about NBK OVERSEAS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBK OVERSEAS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBK OVERSEAS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/1991 - 15/05/1995 (3 years and 11 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
25/05/1991 - Present (33 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL BANK OF KUWAIT SAKP | N/A | N/A |
| NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC | Active - Accounts Filed | View Report |
| NBK OVERSEAS (NETHERLANDS) BV | N/A | N/A |
| NBK OVERSEAS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| NBK (LONDON) NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/10/2024 | Fawzi Adnan Dajani (912543069) has left the board |
| 10/10/2024 | New Board Member Sami Mohamad-Siham El-Labban (932797732) Appointed |
| 09/10/2024 | Emma Jane Booth (929589847) has left the board |
| 09/10/2024 | New Company Secretary Ashleigh Anne M'Crystal (932794792) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | Andrew Simon Richardson (911671957) has left the board |
| 02/02/2023 | New Board Member Mohammad Adnan Rahman (930494532) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | Dagmar Moravkova (924803600) has left the board |
| 19/05/2022 | New Company Secretary Emma Jane Booth (929589847) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 05/07/2018 | Stephen George Byrne (920299613) has left the board |
| 05/07/2018 | New Company Secretary Dagmar Moravkova (924803600) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 22/12/2015 | Howard David Harries (913183842) has left the board |
| 27/11/2015 | New Company Secretary Stephen George Byrne (920299613) Appointed |
| 02/09/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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