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BANKUWAIT NOMINEES LIMITED
35,
Portman Square,
London,
London,
W1H 6LR
-
Non trading
- Age: 56 Year(s)
- Directors: 4
- Company No: 00937059
Buy report
BANKUWAIT NOMINEES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BANKUWAIT NOMINEES LIMITED
Private limited with Share Capital
Non trading
12 August 1968
74990 Non-trading company - Non-trading company
Available to 30 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Golrokh Azharian | Director | ||
| Mr Andrew Harvey | Director | ||
| AUB CUSTOMER SERVICES LIMITED | Director | ||
| AUB SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
18
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Norddeutsche Landesbank Girozentrale Acting Through Its London Branch | OUTSTANDING | |||
| Deutsche Hypothekenbank (Actien-gesellschaft) As Security Trustees | OUTSTANDING | |||
| Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | |||
| Deutsche Hypothekenbank (Actien-gesellschaft) Acting Through Its London Branch | OUTSTANDING | |||
| Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | |||
| Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | |||
| Deutsche Hypothekenbank (Actien-gesellschaft) London Branch | OUTSTANDING | |||
| Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | |||
| Legal Charge | Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | ||
| Legal Charge | Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | ||
| Legal Charge | Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | ||
| Legal Charge | Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | ||
| Legal Charge | Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | ||
| Legal Charge | Deutsche Hypothekenbank (Actien-gesellschaft) As Trustee For The Finance Parties (The "agent") | OUTSTANDING | ||
| Legal Charge | Deutsche Hypothekenbank (Actien-gesellschaft) As Trustees For The Finance Parties (The "agent") | OUTSTANDING | ||
| Standard Security Dated 29/10/10 | Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | ||
| Assignation Of Rents | Deutsche Hypothekenbank (Actien-gesellschaft) | OUTSTANDING | ||
| Legal Charge | Deutsche Hypothekenbank (Actien-gesellschaft) As Trustee For The Finance Parties (The "agent") | OUTSTANDING | ||
| Rent Deposit Deed | Grosvenor West End Properties | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2.00 | £0.00 | £2.00 | £2.00 | £2.00 |
| Net Worth | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £4.00 | £2.00 | £2.00 | £2.00 | £2.00 |