ALPHA BANK LONDON LIMITED

Hellopages » City of London » City of London » EC4N 6EP
Company number 00185070
Status Active
Incorporation Date 17 October 1922
Company Type Private Limited Company
Address 66 CANNON STREET, LONDON, EC4N 6EP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Director's details changed for Mr William Lindsay Mackay on 27 January 2017; Appointment of Mr Richard Stanley Price as a director on 20 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 30,000,000 . The most likely internet sites of ALPHA BANK LONDON LIMITED are www.alphabanklondon.co.uk, and www.alpha-bank-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Bank London Limited is a Private Limited Company. The company registration number is 00185070. Alpha Bank London Limited has been working since 17 October 1922. The present status of the company is Active. The registered address of Alpha Bank London Limited is 66 Cannon Street London Ec4n 6ep. . COXON, John is a Secretary of the company. AUSTEN, Mark Edward is a Director of the company. EMIRIS, Ioannis Minas is a Director of the company. FILARETOS, Spyros Nicolaos is a Director of the company. MACKAY, William Lindsay is a Director of the company. PILAVIOS, Alexios Andreas is a Director of the company. PRICE, Richard Stanley is a Director of the company. SHERIDAN, Christopher Julian is a Director of the company. WAGHORN, Martin John is a Director of the company. Secretary HUMPHREYS, Daisy Lilian has been resigned. Director ANDREADIS, Alexander Stratis has been resigned. Director ANDREADIS, George Stratis has been resigned. Director ANDREADIS, Peter Stratis has been resigned. Director BOUNTOURAKIS, Theodossis Dimitrios has been resigned. Director COSTOPOULOS, Yannis Spyros has been resigned. Director GIAMPANAS, Christos has been resigned. Director KARAINDROS, Vassilios John has been resigned. Director KYRIACOPOULOS, Constantine Athanasios has been resigned. Director LOEHNIS, Anthony David has been resigned. Director MANTZOUNIS, Demetrios Panagiotis has been resigned. Director MANTZOUNIS, Demetrios Panagiotis has been resigned. Director MATSAKAS, George has been resigned. Director NEWTON, Derek James has been resigned. Director PAVLOPOULOS, Panayotis George has been resigned. Director PHOSTIROPOULOS, Constantine Michael has been resigned. Director PROUT, Christopher James, Sir has been resigned. Director RIDDELL, John Charles Buchanan, Sir has been resigned. Director VERRIOPOULOS, Dimitrios Panayiotis has been resigned. Director VOURLOUMIS, Panagis has been resigned. Director WOODROW, John Michael has been resigned. Director ZURIDIS, Emmanuel Pericles has been resigned. The company operates in "Banks".


Current Directors

Secretary
COXON, John
Appointed Date: 15 October 1998

Director
AUSTEN, Mark Edward
Appointed Date: 15 May 2015
76 years old

Director
EMIRIS, Ioannis Minas
Appointed Date: 24 July 2015
62 years old

Director
FILARETOS, Spyros Nicolaos
Appointed Date: 18 February 2000
67 years old

Director
MACKAY, William Lindsay
Appointed Date: 21 October 2015
64 years old

Director
PILAVIOS, Alexios Andreas
Appointed Date: 20 July 2009
72 years old

Director
PRICE, Richard Stanley
Appointed Date: 20 December 2016
64 years old

Director
SHERIDAN, Christopher Julian
Appointed Date: 12 February 2004
82 years old

Director
WAGHORN, Martin John
Appointed Date: 01 August 2004
72 years old

Resigned Directors

Secretary
HUMPHREYS, Daisy Lilian
Resigned: 15 October 1998

Director
ANDREADIS, Alexander Stratis
Resigned: 30 November 1994
81 years old

Director
ANDREADIS, George Stratis
Resigned: 30 November 1994
84 years old

Director
ANDREADIS, Peter Stratis
Resigned: 30 November 1994
76 years old

Director
BOUNTOURAKIS, Theodossis Dimitrios
Resigned: 09 December 2009
Appointed Date: 24 July 2006
74 years old

Director
COSTOPOULOS, Yannis Spyros
Resigned: 18 May 2005
Appointed Date: 30 November 1994
87 years old

Director
GIAMPANAS, Christos
Resigned: 27 January 2015
Appointed Date: 19 November 2007
73 years old

Director
KARAINDROS, Vassilios John
Resigned: 25 June 2007
Appointed Date: 18 July 2002
75 years old

Director
KYRIACOPOULOS, Constantine Athanasios
Resigned: 15 October 2002
Appointed Date: 30 November 1994
91 years old

Director
LOEHNIS, Anthony David
Resigned: 21 April 2015
Appointed Date: 30 November 1994
90 years old

Director
MANTZOUNIS, Demetrios Panagiotis
Resigned: 28 February 2012
Appointed Date: 28 February 2005
79 years old

Director
MANTZOUNIS, Demetrios Panagiotis
Resigned: 15 October 2002
Appointed Date: 30 November 1994
79 years old

Director
MATSAKAS, George
Resigned: 30 November 1994
Appointed Date: 12 October 1993
75 years old

Director
NEWTON, Derek James
Resigned: 15 November 1994
98 years old

Director
PAVLOPOULOS, Panayotis George
Resigned: 30 November 1994
105 years old

Director
PHOSTIROPOULOS, Constantine Michael
Resigned: 30 November 1994
82 years old

Director
PROUT, Christopher James, Sir
Resigned: 15 November 1994
Appointed Date: 21 July 1993
84 years old

Director
RIDDELL, John Charles Buchanan, Sir
Resigned: 12 February 2004
Appointed Date: 30 November 1994
92 years old

Director
VERRIOPOULOS, Dimitrios Panayiotis
Resigned: 01 March 2006
Appointed Date: 18 July 2002
65 years old

Director
VOURLOUMIS, Panagis
Resigned: 16 February 2000
Appointed Date: 30 November 1994
88 years old

Director
WOODROW, John Michael
Resigned: 15 November 1994
92 years old

Director
ZURIDIS, Emmanuel Pericles
Resigned: 31 December 2015
Appointed Date: 30 November 1994
88 years old

ALPHA BANK LONDON LIMITED Events

30 Jan 2017
Director's details changed for Mr William Lindsay Mackay on 27 January 2017
23 Dec 2016
Appointment of Mr Richard Stanley Price as a director on 20 December 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 30,000,000

03 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Emmanuel Pericles Zuridis as a director on 31 December 2015
...
... and 153 more events
24 Jul 1986
Full accounts made up to 31 December 1985

24 Jul 1986
Return made up to 30/06/86; full list of members
11 Mar 1982
Certificate of re-registration from Private to Public Limited Company
17 Oct 1922
Certificate of incorporation
17 Oct 1922
Incorporation

ALPHA BANK LONDON LIMITED Charges

21 November 2011
Charge over account
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in and to the relevant secured…