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Alpha Bank London Nominees Limited LONDON

Founded in 1936, Alpha Bank London Nominees, classified under reg no. 00318931 is an active company. Currently registered at Capital House EC4N 7BL, London the company has been in the business for 88 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 1, 1995 Alpha Bank London Nominees Limited is no longer carrying the name Commercial Bank Of London Nominees.

At present there are 2 directors in the the company, namely Conrad O. and Susan C.. In addition one secretary - Susan C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alpha Bank London Nominees Limited Address / Contact

Office Address Capital House
Office Address2 85 King William Street
Town London
Post code EC4N 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00318931
Date of Incorporation Mon, 28th Sep 1936
Industry Dormant Company
End of financial Year 31st December
Company age 88 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Conrad O.

Position: Director

Appointed: 22 December 2023

Susan C.

Position: Director

Appointed: 22 December 2023

Susan C.

Position: Secretary

Appointed: 27 June 2022

Monika A.

Position: Director

Appointed: 02 May 2019

Resigned: 01 July 2023

Claire C.

Position: Secretary

Appointed: 21 September 2017

Resigned: 07 March 2019

William M.

Position: Director

Appointed: 03 December 2015

Resigned: 31 December 2023

Graham B.

Position: Director

Appointed: 20 April 2015

Resigned: 02 May 2019

Alexander G.

Position: Director

Appointed: 11 August 2004

Resigned: 20 April 2015

Linda C.

Position: Director

Appointed: 28 March 2001

Resigned: 03 April 2018

Martin W.

Position: Director

Appointed: 26 November 1998

Resigned: 03 December 2015

John C.

Position: Secretary

Appointed: 26 November 1998

Resigned: 16 June 2017

Emmanuel Z.

Position: Director

Appointed: 26 November 1998

Resigned: 11 August 2004

George M.

Position: Director

Appointed: 12 October 1993

Resigned: 26 November 1998

Colin M.

Position: Director

Appointed: 09 August 1991

Resigned: 25 June 1997

Demetrios S.

Position: Director

Appointed: 09 August 1991

Resigned: 26 November 1998

Maurice S.

Position: Director

Appointed: 09 August 1991

Resigned: 09 March 2001

Anthony C.

Position: Director

Appointed: 09 August 1991

Resigned: 02 July 1996

Andreas A.

Position: Director

Appointed: 09 August 1991

Resigned: 30 June 1996

Panayotis P.

Position: Director

Appointed: 09 August 1991

Resigned: 04 January 1995

Daisy H.

Position: Director

Appointed: 09 August 1991

Resigned: 26 November 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Alpha Bank London Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Bank London Limited

66 Cannon Street, London, EC4N 6EP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 185070
Notified on 30 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Commercial Bank Of London Nominees February 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, May 2023 		Free Download (5 pages)

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