Nbg International Limited in LONDON

Nbg International Limited LONDON

Nbg International started in year 1996 as Private Limited Company with registration number 03226968. The Nbg International company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG. Since Wed, 5th Mar 1997 Nbg International Limited is no longer carrying the name Alnery No. 1594.

At present there are 2 directors in the the firm, namely Eleftherios D. and Panagiotis K.. In addition one secretary - Owolewa D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nbg International Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226968
Date of Incorporation	Fri, 19th Jul 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	28 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, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Eleftherios D.

Position: Director

Appointed: 21 June 2023

Panagiotis K.

Position: Director

Appointed: 26 January 2022

Owolewa D.

Position: Secretary

Appointed: 15 October 2016

Effrosyni G.

Position: Director

Appointed: 26 January 2022

Resigned: 26 January 2022

Pavlos M.

Position: Director

Appointed: 29 July 2015

Resigned: 21 June 2023

Vassiliki C.

Position: Director

Appointed: 25 September 2014

Resigned: 31 May 2016

Petros C.

Position: Director

Appointed: 10 June 2014

Resigned: 16 April 2015

Paula H.

Position: Director

Appointed: 10 June 2014

Resigned: 29 May 2015

Alexander B.

Position: Secretary

Appointed: 01 August 2012

Resigned: 15 October 2016

Alexandros T.

Position: Director

Appointed: 12 November 2004

Resigned: 19 August 2012

Efstratios A.

Position: Director

Appointed: 01 April 2004

Resigned: 17 December 2009

Dimitrios G.

Position: Director

Appointed: 04 April 2001

Resigned: 17 June 2004

John N.

Position: Director

Appointed: 04 April 2001

Resigned: 26 January 2022

Apostolos T.

Position: Director

Appointed: 01 November 1999

Resigned: 21 April 2004

Theodoros K.

Position: Director

Appointed: 01 November 1999

Resigned: 03 March 2004

John M.

Position: Director

Appointed: 26 November 1997

Resigned: 12 March 2001

Peter V.

Position: Director

Appointed: 26 November 1997

Resigned: 29 March 2001

Nicolas K.

Position: Director

Appointed: 28 February 1997

Resigned: 22 June 1999

John N.

Position: Secretary

Appointed: 28 February 1997

Resigned: 01 August 2012

Dimitris P.

Position: Director

Appointed: 28 February 1997

Resigned: 31 October 2000

Pavlos S.

Position: Director

Appointed: 28 February 1997

Resigned: 31 December 2014

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 28 February 1997

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 28 February 1997

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 19 July 1996

Resigned: 28 February 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is National Bank Of Greece S.a. from Athens 10232, Greece. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Bank Of Greece S.A.

86 Eolou Street, Athens 10232, Greece

Legal authority	Codified Law 2190/1920 On Companies Limited By Shares (Societes Anonymes) And Law 4261/2014 (Framework For Credit Institutions)
Legal form	Corporate
Country registered	Greece
Place registered	Athens Stock Exchange
Registration number	237901000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 1594	March 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, June 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 7000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 7,000,000 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, April 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, April 2006	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, May 2004	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, April 2003	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, April 2003	accounts	Free Download (33 pages)
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, May 2002	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (8 pages)
363(288)	Wed, 25th Jul 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (8 pages)
363(288)	Wed, 25th Jul 2001 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, March 2001	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, April 2000	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 3rd Aug 1999 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Aug 1999 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, May 1999	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 24th, April 1997	accounts	Free Download (1 page)

Nbg International Limited LONDON

Nbg International Limited Address / Contact

Company Information / Profile

Company staff

Eleftherios D.

Panagiotis K.

Owolewa D.

Effrosyni G.

Pavlos M.

Vassiliki C.

Petros C.

Paula H.

Alexander B.

Alexandros T.

Efstratios A.

Dimitrios G.

John N.

Apostolos T.

Theodoros K.

John M.

Peter V.

Nicolas K.

John N.

Dimitris P.

Pavlos S.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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