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HBL UK NOMINEES LIMITED - 9 Portman Street, London, W1H 6DZ, United Kingdom
Company Information
- Company registration number
- 08355716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Portman Street
- London
- W1H 6DZ 9 Portman Street, London, W1H 6DZ UK
Management
- Managing Directors
- DUALE, Muna Smith
- PONCE DE LEON, Andreas Manuel
- Company secretaries
- DAY, David William Edwin
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hbl Bank Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HABIBSONS NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 549300PFFWZWQQ8SVP79
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
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- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
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HBL UK NOMINEES LIMITED Company Description
- HBL UK NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 08355716. Its current trading status is "live". It was registered 2013-01-10. It was previously called HABIBSONS NOMINEES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-01-31.It can be contacted at 9 Portman Street .
Get HBL UK NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbl Uk Nominees Limited - 9 Portman Street, London, W1H 6DZ, United Kingdom
- 2013-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HBL UK NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08355716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08355716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08355716#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-10-25) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-27) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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termination-secretary-company-with-name-termination-date (2020-08-27) - TM02
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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change-of-name-notice (2020-09-13) - CONNOT
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resolution (2020-09-13) - RESOLUTIONS
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resolution (2020-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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confirmation-statement-with-updates (2019-01-14) - CS01
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change-corporate-secretary-company-with-change-date (2019-01-14) - CH04
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change-to-a-person-with-significant-control (2019-01-14) - PSC05
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-01-10) - NEWINC
