ALPHA BANK LONDON NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA BANK LONDON NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA BANK LONDON NOMINEES LIMITED was incorporated 87 years ago on 28/09/1936 and has the registered number: 00318931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPHA BANK LONDON NOMINEES LIMITED was incorporated 87 years ago on 28/09/1936 and has the registered number: 00318931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPHA BANK LONDON NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL HOUSE
LONDON
EC4N 7BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONRAD O'DONNELL | Apr 1973 | British | Director | 2023-12-22 | CURRENT |
SUSAN JANE CANE | Secretary | 2022-06-27 | CURRENT | ||
MRS SUSAN JANE CANE | Dec 1958 | British | Director | 2023-12-22 | CURRENT |
MR COLIN ROBERT MUIR | Aug 1941 | British | Director | RESIGNED | |
MR EMMANUEL PERICLES ZURIDIS | Mar 1937 | British | Director | 1998-11-26 UNTIL 2004-08-11 | RESIGNED |
CLAIRE CONNOR | Secretary | 2017-09-21 UNTIL 2019-03-07 | RESIGNED | ||
MR JOHN COXON | British | Secretary | 1998-11-26 UNTIL 2017-06-16 | RESIGNED | |
MRS DAISY LILIAN HUMPHREYS | Jan 1944 | British | Secretary | RESIGNED | |
MR MARTIN JOHN WAGHORN | May 1953 | British | Director | 1998-11-26 UNTIL 2015-12-03 | RESIGNED |
MR WILLIAM LINDSAY MACKAY | Jan 1962 | British | Director | 2015-12-03 UNTIL 2023-12-31 | RESIGNED |
MAURICE SAMUEL SIMCO | Mar 1941 | British | Director | RESIGNED | |
GEORGE MATSAKAS | Dec 1950 | Greek | Director | 1993-10-12 UNTIL 1998-11-26 | RESIGNED |
MS MONIKA AHMED | Dec 1975 | British | Director | 2019-05-02 UNTIL 2023-07-01 | RESIGNED |
PANAYOTIS GEORGE PAVLOPOULOS | Jul 1920 | British/Greek | Director | RESIGNED | |
MR DEMETRIOS MICHAEL SACKALLIS | Oct 1941 | British | Director | RESIGNED | |
MRS LINDA CULLEN | Dec 1962 | British | Director | 2001-03-28 UNTIL 2018-04-03 | RESIGNED |
MRS DAISY LILIAN HUMPHREYS | Jan 1944 | British | Director | RESIGNED | |
MR ALEXANDER GIBB | Mar 1950 | British | Director | 2004-08-11 UNTIL 2015-04-20 | RESIGNED |
MR ANTHONY GEORGE CAMILERI | Jul 1936 | British | Director | RESIGNED | |
MR GRAHAM STEWART BALLANTYNE | Dec 1971 | British | Director | 2015-04-20 UNTIL 2019-05-02 | RESIGNED |
MR ANDREAS GEORGE APOSTOLOU | Oct 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alpha Bank London Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |