NBKC WHITEHAWK LIMITED
Active - Accounts Filed
General Information
NAME
NBKC WHITEHAWK LIMITED
COMPANY NUMBER
11090837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2017
(6 years and 11 months old)
WEBSITE
REVCAP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2NU
Telephone: 02074956335
TPS: No
105 Wigmore Street
London
W1U 1QY
Second Floor
60 Charlotte Street
London
W1T 2NU
W1T 2NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVCAP ADVISORS LIMITED | Active - Accounts Filed | View Report |
| NBKC WHITEHAWK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBKC WHITEHAWK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBKC WHITEHAWK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBKC WHITEHAWK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 91 Past: 456 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
ALTER DOMUS SECRETARIAL SERVICES LIMITED 25/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2020 - Present (4 years and 1 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2020 - Present (4 years and 1 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL ESTATE VENTURE CAPITAL INVESTORS LLP | Active - Accounts Filed | View Report |
| REVCAP ADVISORS LIMITED | Active - Accounts Filed | View Report |
| NBKC WHITEHAWK LIMITED | Active - Accounts Filed | View Report |
| REVCAP (WHITEBERRY II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 26/06/2023 | Valerio Salvati (930836195) has left the board |
| 26/06/2023 | New Board Member Nabil Maroof (931044849) Appointed |
| 28/04/2023 | New Board Member Valerio Salvati (930836195) Appointed |
| 26/04/2023 | Nabil Maroof (924298081) has left the board |
| 19/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Shehab Maher Fawzy Mahmoud (929656747) Appointed |
| 08/06/2022 | Hazem Rasbeih (924346462) has left the board |
| 08/06/2022 | New Board Member Ahmed Al-Sairafi (929656624) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Shehab Maher Fawzy Mahmoud (927599764) Appointed |
| 15/10/2020 | Nilmani Gautam (924346437) has left the board |
| 10/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/02/2019 | New Company Secretary ALTER DOMUS SECRETARIAL SERVICES LIMITED (925487259) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Hazem Rasbeih (924346462) Appointed |
| 26/02/2018 | New Board Member Nilmani Gautam (924346437) Appointed |
| 12/02/2018 | New Board Member Nabil Sumaroof (924298081) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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