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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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2013
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incorporation-company (2013-01-10) - NEWINC