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 - LONDON

This company is listed in the following categories:
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)

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

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