Active
Company Information for UNITED NATIONAL BANK LIMITED
2 BROOK STREET, LONDON, W1S 1BQ,
|
Company Registration Number
04146820
Private Limited Company
Active |
Company Name | |
---|---|
UNITED NATIONAL BANK LIMITED | |
Legal Registered Office | |
2 BROOK STREET LONDON W1S 1BQ Other companies in W1S | |
Company Number | 04146820 | |
---|---|---|
Company ID Number | 04146820 | |
Date formed | 2001-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB778800001 |
Last Datalog update: | 2024-02-05 16:45:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNITED NATIONAL BANKCARD SERVICES INCORPORATED | California | Unknown | ||
United National Bankcard Services Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOBY GEORGE VARKEY |
||
BRIAN GILBERT FIRTH |
||
BANDE HASAN |
||
SIMA KAMIL |
||
MANSOOR MASOOD KHAN |
||
MUHAMMAD NAEEM |
||
RICHARD BRIAN WILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GILBERT FIRTH |
Company Secretary | ||
RISHA AMEEN MOHYEDDIN |
Director | ||
MUHAMMAD AMINUDDIN |
Director | ||
WAJAHAT HUSAIN |
Director | ||
MUNEER KAMAL |
Director | ||
SYED AHMED IQBAL ASHRAF |
Director | ||
HANIF AKHAI |
Director | ||
MANSOOR MASOOD KHAN |
Director | ||
MOHAMMED ASLAM |
Director | ||
RAYOMOND KOTWAL |
Director | ||
SHAHID ANWAR KHAN |
Director | ||
NAUSHERWAN ADIL |
Director | ||
ATIF RIAZ BOKHARI |
Director | ||
MOHAMMAD RAFIQ BENGALI |
Director | ||
QAMAR HUSSAIN |
Director | ||
AAMEER KARACHIWALLA |
Director | ||
EHSAN MANI |
Director | ||
SYED ALI RAZA RAZA |
Director | ||
ABID HAMEED MUFTI |
Director | ||
PETER JOHN BOWN |
Company Secretary | ||
YASEEN ANWAR |
Director | ||
MOHAMMED AHMED MANNAN |
Director | ||
NAUSHERWAN ADIL |
Director | ||
AMAR KHAN |
Director | ||
ROBERT JOHN WILD |
Company Secretary | ||
PETER JOHN BOWN |
Director | ||
JAVED MAHMOOD DAR |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONHOMIE COURT (HURST) MANAGEMENT COMPANY LIMITED | Director | 2006-04-03 | CURRENT | 2002-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ABID MUMTAZ | ||
SECRETARY'S DETAILS CHNAGED FOR MR TOBY GEORGE VARKEY on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
CESSATION OF BESTWAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL STRADLING | ||
APPOINTMENT TERMINATED, DIRECTOR BANDE HASAN | ||
DIRECTOR APPOINTED MR JONATHAN NEIL STRADLING | ||
DIRECTOR APPOINTED MR NASIM AHMAD | ||
Director's details changed for Mr Nasim Ahmad on 2023-07-05 | ||
Director's details changed for Mr Masarrat Husain on 2023-07-05 | ||
DIRECTOR APPOINTED MR NASER JANJUA KHAN | ||
DIRECTOR APPOINTED MR ASHRAF MAHMOOD WATHRA | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN WILTON | ||
APPOINTMENT TERMINATED, DIRECTOR AMJAD IMRAN KHAN | ||
DIRECTOR APPOINTED MR AMJAD IMRAN KHAN | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD FARAZ HAIDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUBYR SOOMRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIF USMANI | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ZUBYR SOOMRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAZAD DADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMA KAMIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMA KAMIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MASARRAT HUSAIN | |
AP01 | DIRECTOR APPOINTED MR ARIF USMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD NAEEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD FARAZ HAIDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SYED ZIA IJAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR MASOOD KHAN | |
AP01 | DIRECTOR APPOINTED MR BRIAN GILBERT FIRTH | |
AP03 | Appointment of Mr Toby George Varkey as company secretary on 2018-09-04 | |
TM02 | Termination of appointment of Brian Gilbert Firth on 2018-09-04 | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD NAEEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHA AMEEN MOHYEDDIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041468200001 | |
PSC05 | Change of details for Bestway (Holdings) Limited as a person with significant control on 2018-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMINUDDIN | |
AP01 | DIRECTOR APPOINTED MS SIMA KAMIL | |
AP01 | DIRECTOR APPOINTED MR RISHA AMEEN MOHYEDDIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAJAHAT HUSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNEER KAMAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMED IQBAL ASHRAF | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 45000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MANSOOR MASOOD KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANIF AKHAI | |
AR01 | 24/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR KHAN | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD AMINUDDIN | |
AP01 | DIRECTOR APPOINTED MR HANIF AKHAI | |
AP01 | DIRECTOR APPOINTED MR BANDE HASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 45000004 | |
AR01 | 24/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYOMOND KOTWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYOMOND KOTWAL | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 45000004 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR RAYOMOND KOTWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHID KHAN | |
AP01 | DIRECTOR APPOINTED MR MUNEER KAMAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUSHERWAN ADIL | |
AP01 | DIRECTOR APPOINTED MR SYED AHMED IQBAL ASHRAF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATIF BOKHARI | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 30000004 | |
AR01 | 24/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAUSHERWAN ADIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BENGALI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD RAFIQ BENGALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAMAR HUSSAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR WAJAHAT HUSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AAMEER KARACHIWALLA | |
AR01 | 24/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR MASOOD KHAN / 03/08/2011 | |
AP01 | DIRECTOR APPOINTED MR QAMAR HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EHSAN MANI | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN WILTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR MASOOD KHAN / 28/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED RAZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED RAZA | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ASLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED ALI RAZA RAZA / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR MASOOD KHAN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF RIAZ BOKHARI / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AAMEER KARACHIWALLA / 08/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID SHARWANI | |
AP01 | DIRECTOR APPOINTED MR SHAHID ANWAR KHAN | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASOOD SHAIKH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANSOOR KHAN / 25/06/2009 | |
288a | DIRECTOR APPOINTED MR MANSOOR MASOOD KHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASOOD SHAIKH / 24/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Monetary financial institutions : Banking |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Quantity |
---|---|
20 | |
LEGAL MORTGAGE | 10 |
STANDARD SECURITY | 10 |
DEBENTURE | 9 |
LEGAL CHARGE | 9 |
RENT DEPOSIT DEED | 2 |
FLOATING CHARGE | 2 |
DEED OF RENT DEPOSIT | 1 |
We have found 63 mortgage charges which are owed to UNITED NATIONAL BANK LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as UNITED NATIONAL BANK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |