Alpha Bank London Nominees Limited

Company Name	Alpha Bank London Nominees Limited
Directors	Susan Jane Cane and Conrad Mark O'Donnell
Company Status	Active
Company Number	00318931
Category	Private Limited Company
Incorporation Date	28 September 1936(87 years, 7 months ago)
Previous Names	Near East Bank Nominees Limited and Commercial Bank Of London Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Susan Jane Cane
Status	Current
Appointed	27 June 2022(85 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mrs Susan Jane Cane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(87 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Secretary
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Conrad Mark O'Donnell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(87 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Maurice Samuel Simco
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 March 2001)
Role	Bank Manager
Correspondence Address	236 Pickhurst Lane West Wickham Kent BR4 0HN

Director Name	Mr Demetrios Michael Sackallis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 November 1998)
Role	Bank Manager
Correspondence Address	90 The Bramblings Chingford London E4 6LU

Director Name	Panayotis George Pavlopoulos
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British/Greek
Status	Resigned
Appointed	09 August 1991(54 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 1995)
Role	Deputy Chairman
Correspondence Address	120 Northgate Prince Albert Road London NW8 7EL

Director Name	Mr Colin Robert Muir
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 June 1997)
Role	Assistant Bank Manager
Correspondence Address	Jodene 31 Wharf Road Ash Vale Aldershot Hampshire GU12 5AY

Director Name	Mrs Daisy Lilian Humphreys
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 November 1998)
Role	Secretary
Correspondence Address	234 Hale End Road Woodford Green Essex IG8 9LZ

Director Name	Mr Anthony George Camileri
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1996)
Role	Bank Manager
Correspondence Address	66 Cholmley Gardens London NW6 1AJ

Director Name	Mr Andreas George Apostolou
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1996)
Role	Deputy Bank Manager
Correspondence Address	7 Cowper Road Southgate London N14 5RP

Secretary Name	Mrs Daisy Lilian Humphreys
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	234 Hale End Road Woodford Green Essex IG8 9LZ

Director Name	George Matsakas
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 October 1993(57 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 1998)
Role	Bank Manager
Correspondence Address	10 Bryanston Mansions York Street London W1H 1DA

Director Name	Mr Emmanuel Pericles Zuridis
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(62 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 August 2004)
Role	Banker
Country of Residence	England
Correspondence Address	8 Byron Court 10 Elystan Street London SW3 3NX

Director Name	Mr Martin John Waghorn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(62 years, 2 months after company formation)
Appointment Duration	17 years (resigned 03 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 The Stackyard Orton Waterville Peterborough PE2 5DU

Secretary Name	Mr John Coxon
Nationality	British
Status	Resigned
Appointed	26 November 1998(62 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 16 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Chartfield Avenue Putney London SW15 6DZ

Director Name	Mrs Linda Cullen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(64 years, 6 months after company formation)
Appointment Duration	17 years (resigned 03 April 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	82 Kenilworth Road Fleet Hampshire GU51 3AZ

Director Name	Mr Alexander Gibb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(67 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 April 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Hamlyns 20 Manor Park Tunbridge Wells Kent TN4 8XP

Director Name	Mr Graham Stewart Ballantyne
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(78 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 May 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr William Lindsay Mackay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(79 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Claire Connor
Status	Resigned
Appointed	21 September 2017(81 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2019)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Ms Monika Ahmed
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(82 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Contact

Website	alpha.gr

Location

Registered Address	Capital House 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Alpha Bank London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

4 January 2024	Termination of appointment of William Lindsay Mackay as a director on 31 December 2023 (1 page)
4 January 2024	Appointment of Mr Conrad Mark O'donnell as a director on 22 December 2023 (2 pages)
4 January 2024	Appointment of Mrs Susan Jane Cane as a director on 22 December 2023 (2 pages)
12 July 2023	Termination of appointment of Monika Ahmed as a director on 1 July 2023 (1 page)
13 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
30 June 2022	Appointment of Susan Jane Cane as a secretary on 27 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 31 May 2022 with updates (3 pages)
7 August 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
22 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 June 2020	Full accounts made up to 31 December 2019 (8 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (8 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Graham Stewart Ballantyne as a director on 2 May 2019 (1 page)
13 May 2019	Appointment of Ms Monika Ahmed as a director on 2 May 2019 (2 pages)
19 March 2019	Termination of appointment of Claire Connor as a secretary on 7 March 2019 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (8 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Linda Cullen as a director on 3 April 2018 (1 page)
4 October 2017	Appointment of Claire Connor as a secretary on 21 September 2017 (2 pages)
4 October 2017	Appointment of Claire Connor as a secretary on 21 September 2017 (2 pages)
3 August 2017	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017 (1 page)
16 June 2017	Termination of appointment of John Coxon as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of John Coxon as a secretary on 16 June 2017 (1 page)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Auditor's resignation (1 page)
6 June 2017	Auditor's resignation (1 page)
19 April 2017	Full accounts made up to 31 December 2016 (7 pages)
19 April 2017	Full accounts made up to 31 December 2016 (7 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50 (5 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50 (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (7 pages)
4 May 2016	Full accounts made up to 31 December 2015 (7 pages)
21 December 2015	Appointment of Mr William Lindsay Mackay as a director on 3 December 2015 (2 pages)
21 December 2015	Appointment of Mr William Lindsay Mackay as a director on 3 December 2015 (2 pages)
18 December 2015	Termination of appointment of Martin John Waghorn as a director on 3 December 2015 (1 page)
18 December 2015	Termination of appointment of Martin John Waghorn as a director on 3 December 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (7 pages)
16 June 2015	Full accounts made up to 31 December 2014 (7 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50 (5 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50 (5 pages)
27 April 2015	Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 (2 pages)
27 April 2015	Termination of appointment of Alexander Gibb as a director on 20 April 2015 (1 page)
27 April 2015	Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 (2 pages)
27 April 2015	Termination of appointment of Alexander Gibb as a director on 20 April 2015 (1 page)
24 September 2014	Sect 519 (2 pages)
24 September 2014	Sect 519 (2 pages)
9 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50 (6 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50 (6 pages)
7 April 2014	Full accounts made up to 31 December 2013 (7 pages)
7 April 2014	Full accounts made up to 31 December 2013 (7 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Full accounts made up to 31 December 2012 (7 pages)
30 May 2013	Full accounts made up to 31 December 2012 (7 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Full accounts made up to 31 December 2011 (7 pages)
13 June 2012	Full accounts made up to 31 December 2011 (7 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
28 March 2011	Full accounts made up to 31 December 2010 (7 pages)
28 March 2011	Full accounts made up to 31 December 2010 (7 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Full accounts made up to 31 December 2009 (10 pages)
18 May 2010	Full accounts made up to 31 December 2009 (10 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 March 2009	Full accounts made up to 31 December 2008 (8 pages)
17 March 2009	Full accounts made up to 31 December 2008 (8 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 December 2007 (8 pages)
28 March 2008	Full accounts made up to 31 December 2007 (8 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
19 April 2007	Full accounts made up to 31 December 2006 (8 pages)
19 April 2007	Full accounts made up to 31 December 2006 (8 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
10 April 2006	Full accounts made up to 31 December 2005 (6 pages)
10 April 2006	Full accounts made up to 31 December 2005 (6 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
7 March 2005	Full accounts made up to 31 December 2004 (6 pages)
7 March 2005	Full accounts made up to 31 December 2004 (6 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (6 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 31 December 2003 (6 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
1 August 2003	Return made up to 30/06/03; full list of members (7 pages)
1 August 2003	Return made up to 30/06/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 31 December 2002 (6 pages)
27 March 2003	Full accounts made up to 31 December 2002 (6 pages)
8 August 2002	Re section 394 (1 page)
8 August 2002	Re section 394 (1 page)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 June 2002	Full accounts made up to 31 December 2001 (7 pages)
25 June 2002	Full accounts made up to 31 December 2001 (7 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
20 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Full accounts made up to 31 December 2000 (6 pages)
20 July 2001	Full accounts made up to 31 December 2000 (6 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
15 August 2000	Return made up to 09/08/00; full list of members (7 pages)
15 August 2000	Return made up to 09/08/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (6 pages)
10 August 1999	Full accounts made up to 31 December 1998 (6 pages)
10 August 1999	Full accounts made up to 31 December 1998 (6 pages)
10 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
17 August 1998	Return made up to 09/08/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
17 August 1998	Return made up to 09/08/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
18 May 1998	Full accounts made up to 31 December 1997 (7 pages)
18 May 1998	Full accounts made up to 31 December 1997 (7 pages)
18 August 1997	Return made up to 09/08/97; full list of members (6 pages)
18 August 1997	Return made up to 09/08/97; full list of members (6 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
13 June 1997	Full accounts made up to 31 December 1996 (7 pages)
13 June 1997	Full accounts made up to 31 December 1996 (7 pages)
2 September 1996	Return made up to 09/08/96; full list of members (8 pages)
2 September 1996	Return made up to 09/08/96; full list of members (8 pages)
24 June 1996	Full accounts made up to 31 December 1995 (6 pages)
24 June 1996	Full accounts made up to 31 December 1995 (6 pages)
15 August 1995	Return made up to 09/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 1995	Return made up to 09/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 1995	Full accounts made up to 31 December 1994 (7 pages)
15 August 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Alpha Bank London Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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