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Alphabet Nominees Limited

Alphabet Nominees started in year 1984 as Private Limited Company with registration number 01855019. The Alphabet Nominees company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Bank of England at 1-5 Moorgate. Postal code: EC2R 6AB.

There is a single director in the company at the moment - Rajeev A., appointed on 4 December 2020. In addition, a secretary was appointed - Constantine K., appointed on 23 January 2020. Currently 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.

Alphabet Nominees Limited Address / Contact

Office Address 1-5 Moorgate
Office Address2 London
Town Bank of England
Post code EC2R 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01855019
Date of Incorporation Fri, 12th Oct 1984
Industry Non-trading company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Rajeev A.

Position: Director

Appointed: 04 December 2020

Constantine K.

Position: Secretary

Appointed: 23 January 2020

Paul J.

Position: Director

Appointed: 15 March 2015

Resigned: 04 December 2020

William P.

Position: Director

Appointed: 04 January 2012

Resigned: 16 March 2015

David H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 23 January 2020

Nofal B.

Position: Director

Appointed: 30 November 2006

Resigned: 04 January 2012

Michael D.

Position: Director

Appointed: 31 December 2002

Resigned: 30 April 2006

Peter M.

Position: Director

Appointed: 10 September 2002

Resigned: 30 November 2006

Stephen H.

Position: Director

Appointed: 28 March 1994

Resigned: 10 September 2002

Morven H.

Position: Director

Appointed: 29 September 1992

Resigned: 15 June 1993

David B.

Position: Secretary

Appointed: 28 September 1991

Resigned: 30 April 2007

Abdulmagid B.

Position: Director

Appointed: 28 September 1991

Resigned: 31 December 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Abc International Bank Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abc International Bank Plc

1/5 Moorgate London Moorgate, London, EC2R 6AB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02564490
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 1st, August 2023 		Free Download (5 pages)

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