ALPHA BANK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA BANK LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368721. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALPHA BANK LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368721. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALPHA BANK 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
Previous trading names include:
ALPHA BANK LTD (until 10/11/2010)
ALPHA BANK LTD (until 10/11/2010)
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 |
---|---|---|---|---|---|
SUSAN JANE CANE | Nov 1958 | British | Director | 2023-12-22 | CURRENT |
MR CONRAD O'DONNELL | Apr 1973 | British | Director | 2023-12-22 | CURRENT |
SUSAN JANE CANE | Secretary | 2022-06-27 | CURRENT | ||
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2007-09-12 UNTIL 2009-09-22 | RESIGNED | ||
LEADENHALL SECRETARIES LIMITED | Corporate Secretary | 2009-09-22 UNTIL 2010-12-20 | RESIGNED | ||
MR MARTIN JOHN WAGHORN | May 1953 | British | Director | 2010-12-20 UNTIL 2015-12-03 | RESIGNED |
MR WILLIAM LINDSAY MACKAY | Jan 1962 | British | Director | 2015-12-03 UNTIL 2023-12-31 | RESIGNED |
MR ALEXANDER GIBB | Mar 1950 | British | Director | 2010-12-20 UNTIL 2015-04-20 | RESIGNED |
MR PETER GORDON | Feb 1983 | British | Director | 2009-09-22 UNTIL 2010-12-20 | RESIGNED |
MRS LINDA CULLEN | Dec 1962 | British | Director | 2010-12-20 UNTIL 2018-04-03 | RESIGNED |
MR GRAHAM STEWART BALLANTYNE | Dec 1971 | British | Director | 2015-04-20 UNTIL 2019-05-02 | RESIGNED |
MS MONIKA AHMED | Dec 1975 | British | Director | 2019-05-02 UNTIL 2023-07-01 | RESIGNED |
CLAIRE CONNOR | Secretary | 2017-09-21 UNTIL 2019-03-07 | RESIGNED | ||
MR JOHN COXON | Secretary | 2010-12-20 UNTIL 2017-06-16 | RESIGNED | ||
NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2007-09-12 UNTIL 2009-09-22 | RESIGNED | ||
LEADENHALL SECRETARIES LIMITED | Corporate Director | 2009-09-22 UNTIL 2010-12-20 | 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 |