ALPHA BANK LONDON NOMINEES LIMITED

Overview

Company Name	ALPHA BANK LONDON NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00318931
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHA BANK LONDON NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALPHA BANK LONDON NOMINEES LIMITED located?

Registered Office Address	Capital House 85 King William Street EC4N 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of ALPHA BANK LONDON NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
COMMERCIAL BANK OF LONDON NOMINEES LIMITED	Jun 20, 1990	Jun 20, 1990
NEAR EAST BANK NOMINEES LIMITED	Sep 28, 1936	Sep 28, 1936

What are the latest accounts for ALPHA BANK LONDON NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ALPHA BANK LONDON NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for ALPHA BANK LONDON NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Jun 18, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jun 24, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Termination of appointment of Conrad Mark O'donnell as a director on Mar 12, 2025	1 pages	TM01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of William Lindsay Mackay as a director on Dec 31, 2023	1 pages	TM01

Jan 04, 2024	Appointment of Mr Conrad Mark O'donnell as a director on Dec 22, 2023	2 pages	AP01

Jan 04, 2024	Appointment of Mrs Susan Jane Cane as a director on Dec 22, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Monika Ahmed as a director on Jul 01, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jul 08, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jun 30, 2022	Appointment of Susan Jane Cane as a secretary on Jun 27, 2022	2 pages	AP03

Jun 21, 2022	Confirmation statement made on May 31, 2022 with updates	3 pages	CS01

Aug 07, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jun 22, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Full accounts made up to Dec 31, 2019	8 pages	AA

Jun 02, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	8 pages	AA

Jun 12, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 13, 2019	Appointment of Ms Monika Ahmed as a director on May 02, 2019	2 pages	AP01

May 13, 2019	Termination of appointment of Graham Stewart Ballantyne as a director on May 02, 2019	1 pages	TM01

Mar 19, 2019	Termination of appointment of Claire Connor as a secretary on Mar 07, 2019	1 pages	TM02

View All Filings

Who are the officers of ALPHA BANK LONDON NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANE, Susan Jane 85 King William Street EC4N 7BL London Capital House England	Jun 27, 2022		Secretary	85 King William Street EC4N 7BL London Capital House England				297506620001
CANE, Susan Jane 85 King William Street EC4N 7BL London Capital House England	Dec 22, 2023		Director	85 King William Street EC4N 7BL London Capital House England	England	British	1958-12	104981120003
CONNOR, Claire 85 King William Street EC4N 7BL London Capital House England	Sep 21, 2017	Mar 07, 2019	Secretary	85 King William Street EC4N 7BL London Capital House England				238645570001
COXON, John 31 Chartfield Avenue Putney SW15 6DZ London	Nov 26, 1998	Jun 16, 2017	Secretary	31 Chartfield Avenue Putney SW15 6DZ London		British		61599960001
HUMPHREYS, Daisy Lilian 234 Hale End Road IG8 9LZ Woodford Green Essex		Nov 26, 1998	Secretary	234 Hale End Road IG8 9LZ Woodford Green Essex		British		9949440001
AHMED, Monika 85 King William Street EC4N 7BL London Capital House England	May 02, 2019	Jul 01, 2023	Director	85 King William Street EC4N 7BL London Capital House England	England	British	1975-12	106818830002
APOSTOLOU, Andreas George 7 Cowper Road Southgate N14 5RP London		Jun 30, 1996	Director	7 Cowper Road Southgate N14 5RP London		British	1935-10	14078390001
BALLANTYNE, Graham Stewart 85 King William Street EC4N 7BL London Capital House England	Apr 20, 2015	May 02, 2019	Director	85 King William Street EC4N 7BL London Capital House England	England	British	1971-12	189919580001
CAMILERI, Anthony George 66 Cholmley Gardens NW6 1AJ London		Jul 02, 1996	Director	66 Cholmley Gardens NW6 1AJ London		British	1936-7	14078400001
CULLEN, Linda 82 Kenilworth Road GU51 3AZ Fleet Hampshire	Mar 28, 2001	Apr 03, 2018	Director	82 Kenilworth Road GU51 3AZ Fleet Hampshire	United Kingdom	British	1962-12	75253290001
GIBB, Alexander Hamlyns 20 Manor Park TN4 8XP Tunbridge Wells Kent	Aug 11, 2004	Apr 20, 2015	Director	Hamlyns 20 Manor Park TN4 8XP Tunbridge Wells Kent	England	British	1950-3	99702680001
HUMPHREYS, Daisy Lilian 234 Hale End Road IG8 9LZ Woodford Green Essex		Nov 26, 1998	Director	234 Hale End Road IG8 9LZ Woodford Green Essex		British	1944-1	9949440001
MACKAY, William Lindsay 85 King William Street EC4N 7BL London Capital House England	Dec 03, 2015	Dec 31, 2023	Director	85 King William Street EC4N 7BL London Capital House England	England	British	1962-1	203677520001
MATSAKAS, George 10 Bryanston Mansions York Street W1H 1DA London	Oct 12, 1993	Nov 26, 1998	Director	10 Bryanston Mansions York Street W1H 1DA London		Greek	1950-12	36582290002
MUIR, Colin Robert Jodene 31 Wharf Road Ash Vale GU12 5AY Aldershot Hampshire		Jun 25, 1997	Director	Jodene 31 Wharf Road Ash Vale GU12 5AY Aldershot Hampshire		British	1941-8	14078410001
O'DONNELL, Conrad Mark 85 King William Street EC4N 7BL London Capital House England	Dec 22, 2023	Mar 12, 2025	Director	85 King William Street EC4N 7BL London Capital House England	Scotland	British	1973-4	265992310001
PAVLOPOULOS, Panayotis George 120 Northgate Prince Albert Road NW8 7EL London		Jan 04, 1995	Director	120 Northgate Prince Albert Road NW8 7EL London		British/Greek	1920-7	42296260001
SACKALLIS, Demetrios Michael 90 The Bramblings Chingford E4 6LU London		Nov 26, 1998	Director	90 The Bramblings Chingford E4 6LU London		British	1941-10	14078420001
SIMCO, Maurice Samuel 236 Pickhurst Lane BR4 0HN West Wickham Kent		Mar 09, 2001	Director	236 Pickhurst Lane BR4 0HN West Wickham Kent		British	1941-3	2771710001
WAGHORN, Martin John 4 The Stackyard Orton Waterville PE2 5DU Peterborough	Nov 26, 1998	Dec 03, 2015	Director	4 The Stackyard Orton Waterville PE2 5DU Peterborough	United Kingdom	British	1953-5	57106010002
ZURIDIS, Emmanuel Pericles 8 Byron Court 10 Elystan Street SW3 3NX London	Nov 26, 1998	Aug 11, 2004	Director	8 Byron Court 10 Elystan Street SW3 3NX London	England	British	1937-3	29891930004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA BANK LONDON NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Bank London Limited

Jun 30, 2016

Cannon Street

EC4N 6EP London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	185070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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