Bankuwait Nominees Limited

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Bankuwait Nominees Limited

00937059•Private Limited With Share Capital

35 Portman Square, London, W1H6LR
Website

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Incorporated

12/08/1968

Company Age

57 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bankuwait Nominees Limited (00937059) is a private limited with share capital incorporated on 12/08/1968 (57 years old) and registered in london, W1H6LR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/08/1968
W1H6LR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
golrokh azharian
director
A
andrew harvey
director

Charges

19

Registered

18

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Legacy
Category:Mortgage
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Legacy
Category:Mortgage
Date:24-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:26-02-2011
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Mortgage
Date:26-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:30-09-2007
Legacy
Category:Address
Date:16-06-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:04-07-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

35 Portman Square, London, W1H6LRRegistered
7 Baker Street, London, W1U8EG

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Contact

ahliunited.com
35 Portman Square, London, W1H6LR