ALPHA BANK LONDON NOMINEES LIMITED

Hellopages » City of London » City of London » EC4N 6EP

Company number 00318931
Status Active
Incorporation Date 28 September 1936
Company Type Private Limited Company
Address 66 CANNON STREET, LONDON, EC4N 6EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50 ; Full accounts made up to 31 December 2015. The most likely internet sites of ALPHA BANK LONDON NOMINEES LIMITED are www.alphabanklondonnominees.co.uk, and www.alpha-bank-london-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve 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 Nominees Limited is a Private Limited Company. The company registration number is 00318931. Alpha Bank London Nominees Limited has been working since 28 September 1936. The present status of the company is Active. The registered address of Alpha Bank London Nominees Limited is 66 Cannon Street London Ec4n 6ep. . COXON, John is a Secretary of the company. BALLANTYNE, Graham Stewart is a Director of the company. CULLEN, Linda is a Director of the company. MACKAY, William Lindsay is a Director of the company. Secretary HUMPHREYS, Daisy Lilian has been resigned. Director APOSTOLOU, Andreas George has been resigned. Director CAMILERI, Anthony George has been resigned. Director GIBB, Alexander has been resigned. Director HUMPHREYS, Daisy Lilian has been resigned. Director MATSAKAS, George has been resigned. Director MUIR, Colin Robert has been resigned. Director PAVLOPOULOS, Panayotis George has been resigned. Director SACKALLIS, Demetrios Michael has been resigned. Director SIMCO, Maurice Samuel has been resigned. Director WAGHORN, Martin John has been resigned. Director ZURIDIS, Emmanuel Pericles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COXON, John
Appointed Date: 26 November 1998
Director
BALLANTYNE, Graham Stewart
Appointed Date: 20 April 2015
53 years old
Director
CULLEN, Linda
Appointed Date: 28 March 2001
62 years old
Director
MACKAY, William Lindsay
Appointed Date: 03 December 2015
63 years old

Resigned Directors

Secretary
HUMPHREYS, Daisy Lilian
Resigned: 26 November 1998
Director
APOSTOLOU, Andreas George
Resigned: 30 June 1996
89 years old
Director
CAMILERI, Anthony George
Resigned: 02 July 1996
89 years old
Director
GIBB, Alexander
Resigned: 20 April 2015
Appointed Date: 11 August 2004
75 years old
Director
HUMPHREYS, Daisy Lilian
Resigned: 26 November 1998
81 years old
Director
MATSAKAS, George
Resigned: 26 November 1998
Appointed Date: 12 October 1993
74 years old
Director
MUIR, Colin Robert
Resigned: 25 June 1997
84 years old
Director
PAVLOPOULOS, Panayotis George
Resigned: 04 January 1995
105 years old
Director
SACKALLIS, Demetrios Michael
Resigned: 26 November 1998
83 years old
Director
SIMCO, Maurice Samuel
Resigned: 09 March 2001
84 years old
Director
WAGHORN, Martin John
Resigned: 03 December 2015
Appointed Date: 26 November 1998
72 years old
Director
ZURIDIS, Emmanuel Pericles
Resigned: 11 August 2004
Appointed Date: 26 November 1998
88 years old

ALPHA BANK LONDON NOMINEES LIMITED Events

19 Apr 2017
Full accounts made up to 31 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 50
04 May 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Appointment of Mr William Lindsay Mackay as a director on 3 December 2015
18 Dec 2015
Termination of appointment of Martin John Waghorn as a director on 3 December 2015
...
... and 84 more events
29 Jul 1987
Full accounts made up to 31 December 1986
29 Jul 1987
Return made up to 01/07/87; full list of members
21 Aug 1986
Full accounts made up to 31 December 1985
21 Aug 1986
Return made up to 12/08/86; full list of members
18 Jun 1986
Director resigned

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