NBK (LONDON) NOMINEES LIMITED

Company summary

Company number: 01542210
Status: ACTIVE
Incorporated / age: 29 January 198145 years
Registered office: 13 George Street, London, W1U 3QJ
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 George Street, London, W1U 3QJ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
LEGIBUS SEVENTY-NINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Emma Jane ACTIVE	Secretary	22 May 2026				13 George Street, London, W1U 3QJ
EL-LABBAN, Sami Mohamad-Siham ACTIVE	Director	01 Oct 2024		United Kingdom	August 1974	13 George Street, London, W1U 3QJ
RAHMAN, Mohammad Adnan ACTIVE	Director	27 Jan 2023		England	May 1981	13 George Street, London, W1U 3QJ
BELL, Alan RESIGNED	Secretary	28 Apr 1992	27 May 1994			Cornerways 1 Redlands Road, Sevenoaks, Kent, TN13 2JY
BOOTH, Emma Jane RESIGNED	Secretary	13 May 2022	01 Oct 2024			13 George Street, London, W1U 3QJ
BYRNE, Stephen George RESIGNED	Secretary	01 Mar 2019	23 Apr 2020			13 George Street, London, W1U 3QJ
BYRNE, Stephen George RESIGNED	Secretary	25 Nov 2015	03 Jul 2018			13 George Street, London, W1U 3QJ
EGAN, Ashleigh Anne RESIGNED	Secretary	01 Oct 2024	22 May 2026			13 George Street, London, W1U 3QJ
HARRIES, Howard David RESIGNED	Secretary	21 Aug 2006	18 Dec 2015			13 George Street, London, W1U 3QJ
HENDERSON, Andrew RESIGNED	Secretary	10 Feb 1993	03 Jun 2003			25 Court Drive, Stanmore, Middlesex, HA7 4QH
MORAVKOVA, Dagmar RESIGNED	Secretary	01 Jul 2018	13 May 2022			13 George Street, London, W1U 3QJ
MURPHY, Doreen Margaret RESIGNED	Secretary		10 Feb 1993			383 Rush Green Road, Romford, Essex, RM7 0NJ
ZIEGLER, Graham Anthony RESIGNED	Secretary	03 Jun 2003	21 Aug 2006			47 Arthur Road, London, SW19 7DN
DAJANI, Fawzi Adnan RESIGNED	Director	12 Oct 2007	01 Oct 2024	England	March 1953	13 George Street, London, W1U 3QJ
DENNIS, George John James RESIGNED	Director		29 May 1992		November 1936	5 Wynnstow Park, Oxted, Surrey, RH8 9DR
EID, Robert RESIGNED	Director	15 May 1995	02 Dec 2005	Saudi Arabia	December 1953	Flat 1 47 Platts Lane, Hampstead, London, NW3 7NL
FINIGAN, John Patrick RESIGNED	Director		15 May 1995		November 1949	Barton House, Middle Barton, Oxfordshire, OX7 7DH
HARRIES, Howard David RESIGNED	Director	16 Jun 2008	18 Dec 2015	United Kingdom	November 1949	13 George Street, London, W1U 3QJ
HERBERT, Peter Ronald RESIGNED	Director	12 Oct 2007	16 Jun 2008		October 1955	The Barn, Park Road, Sherington, Bucks, MK16 9PG
PARKER, Graham Robert RESIGNED	Director	02 Dec 2005	12 Oct 2007	United Kingdom	January 1953	Southacre, 11 High Beech, South Croydon, Surrey, CR2 7QB
RICHARDSON, Andrew Simon RESIGNED	Director	18 Dec 2015	27 Jan 2023	United Kingdom	March 1960	13 George Street, London, W1U 3QJ
SABBAGH, Nemeh Elias RESIGNED	Director	09 Dec 1993	05 Jun 1998		March 1951	PO BOX 95, 13001 Safat, Kuwait, FOREIGN
WARNER, Graham RESIGNED	Director		26 Nov 1993		November 1950	53 Milton Road, Harpenden, Hertfordshire, AL5 5LX
ZIEGLER, Graham Anthony RESIGNED	Director	05 Jun 1998	12 Oct 2007	England	April 1945	47 Arthur Road, London, SW19 7DN

BOOTH, Emma Jane ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 13 George Street, London, W1U 3QJ

EL-LABBAN, Sami Mohamad-Siham ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 13 George Street, London, W1U 3QJ

RAHMAN, Mohammad Adnan ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: May 1981
Address: 13 George Street, London, W1U 3QJ

BELL, Alan RESIGNED
Role: Secretary
Appointed on: 28 Apr 1992
Resigned on: 27 May 1994
Address: Cornerways 1 Redlands Road, Sevenoaks, Kent, TN13 2JY

BOOTH, Emma Jane RESIGNED
Role: Secretary
Appointed on: 13 May 2022
Resigned on: 01 Oct 2024
Address: 13 George Street, London, W1U 3QJ

BYRNE, Stephen George RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 23 Apr 2020
Address: 13 George Street, London, W1U 3QJ

BYRNE, Stephen George RESIGNED
Role: Secretary
Appointed on: 25 Nov 2015
Resigned on: 03 Jul 2018
Address: 13 George Street, London, W1U 3QJ

EGAN, Ashleigh Anne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2024
Resigned on: 22 May 2026
Address: 13 George Street, London, W1U 3QJ

HARRIES, Howard David RESIGNED
Role: Secretary
Appointed on: 21 Aug 2006
Resigned on: 18 Dec 2015
Address: 13 George Street, London, W1U 3QJ

HENDERSON, Andrew RESIGNED
Role: Secretary
Appointed on: 10 Feb 1993
Resigned on: 03 Jun 2003
Address: 25 Court Drive, Stanmore, Middlesex, HA7 4QH

MORAVKOVA, Dagmar RESIGNED
Role: Secretary
Appointed on: 01 Jul 2018
Resigned on: 13 May 2022
Address: 13 George Street, London, W1U 3QJ

MURPHY, Doreen Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1993
Address: 383 Rush Green Road, Romford, Essex, RM7 0NJ

ZIEGLER, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 03 Jun 2003
Resigned on: 21 Aug 2006
Address: 47 Arthur Road, London, SW19 7DN

DAJANI, Fawzi Adnan RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1953
Address: 13 George Street, London, W1U 3QJ

DENNIS, George John James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: November 1936
Address: 5 Wynnstow Park, Oxted, Surrey, RH8 9DR

EID, Robert RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 02 Dec 2005
Country of Residence: Saudi Arabia
Date of birth: December 1953
Address: Flat 1 47 Platts Lane, Hampstead, London, NW3 7NL

FINIGAN, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Date of birth: November 1949
Address: Barton House, Middle Barton, Oxfordshire, OX7 7DH

HARRIES, Howard David RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 13 George Street, London, W1U 3QJ

HERBERT, Peter Ronald RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 16 Jun 2008
Date of birth: October 1955
Address: The Barn, Park Road, Sherington, Bucks, MK16 9PG

PARKER, Graham Robert RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Southacre, 11 High Beech, South Croydon, Surrey, CR2 7QB

RICHARDSON, Andrew Simon RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 13 George Street, London, W1U 3QJ

SABBAGH, Nemeh Elias RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 05 Jun 1998
Date of birth: March 1951
Address: PO BOX 95, 13001 Safat, Kuwait, FOREIGN

WARNER, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: November 1950
Address: 53 Milton Road, Harpenden, Hertfordshire, AL5 5LX

ZIEGLER, Graham Anthony RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: April 1945
Address: 47 Arthur Road, London, SW19 7DN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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