Menna Overview
Here’s a quick overview of ALPHA BANK LONDON NOMINEES LIMITED 👀 — a London based business that started in 1936.
ALPHA BANK LONDON NOMINEES LIMITED
- Company statusactive
- Company No00318931
- Age89 years 10 months Incorporated 28 September 1936
- Officers2
Address
Capital House, 85 King William Street, London, EC4N 7BL, England
ALPHA BANK LONDON NOMINEES LIMITED is an active company incorporated on 28 September 1936 and based in London, England. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 03 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANE, Susan Jane | secretary | 27 Jun 2022 | |
| CANE, Susan Jane | director | Dec 1958 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Bank London Limited | 30 Jun 2016 |
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CANE, Susan Jane, COXON, John, HUMPHREYS, Daisy Lilian, AHMED, Monika, BALLANTYNE, Graham Stewart, CULLEN, Linda, GIBB, Alexander, O'DONNELL, Conrad Mark, PAVLOPOULOS, Panayotis George, WAGHORN, Martin John, ZURIDIS, Emmanuel Pericles are mutual persons.
CANE, Susan Jane, COXON, John, HUMPHREYS, Daisy Lilian, AHMED, Monika, BALLANTYNE, Graham Stewart, CULLEN, Linda, GIBB, Alexander, O'DONNELL, Conrad Mark, WAGHORN, Martin John, ZURIDIS, Emmanuel Pericles are mutual persons.
CANE, Susan Jane, COXON, John, AHMED, Monika, BALLANTYNE, Graham Stewart, CULLEN, Linda, GIBB, Alexander, O'DONNELL, Conrad Mark, WAGHORN, Martin John, ZURIDIS, Emmanuel Pericles are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
COXON, John, HUMPHREYS, Daisy Lilian, MATSAKAS, George, PAVLOPOULOS, Panayotis George, WAGHORN, Martin John, ZURIDIS, Emmanuel Pericles are mutual persons.
AHMED, Monika, BALLANTYNE, Graham Stewart, CULLEN, Linda, GIBB, Alexander, O'DONNELL, Conrad Mark, WAGHORN, Martin John are mutual persons.
BALLANTYNE, Graham Stewart are mutual persons.
BALLANTYNE, Graham Stewart are mutual persons.
BALLANTYNE, Graham Stewart are mutual persons.
O'DONNELL, Conrad Mark are mutual persons.
O'DONNELL, Conrad Mark are mutual persons.
O'DONNELL, Conrad Mark are mutual persons.
O'DONNELL, Conrad Mark are mutual persons.
O'DONNELL, Conrad Mark are mutual persons.
O'DONNELL, Conrad Mark are mutual persons.
ZURIDIS, Emmanuel Pericles are mutual persons.
ZURIDIS, Emmanuel Pericles are mutual persons.
INTERNATIONAL CORPORATE GOVERNANCE NETWORK
CANE, Susan Jane are mutual persons.
RAW WORKSHOP
BALLANTYNE, Graham Stewart are mutual persons.
ASPIRE OXFORDSHIRE COMMUNITY ENTERPRISE LTD.
BALLANTYNE, Graham Stewart are mutual persons.
106 INVERNESS TERRACE (PADDINGTON) LIMITED
MATSAKAS, George are mutual persons.
HELLENIC COMMUNITY TRUST
ZURIDIS, Emmanuel Pericles are mutual persons.
FRIENDS OF ST. MARY'S KINGSCLERE LIMITED
ZURIDIS, Emmanuel Pericles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALPHA BANK LONDON NOMINEES LIMITED 👀 — a London based business that started in 1936.