Alpha Bank London Nominees Limited

General information

Name:

Alpha Bank London Nominees Ltd

Office Address:

Capital House 85 King William Street EC4N 7BL London

Number: 00318931

Incorporation date: 1936-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 1936-09-28. Started under 00318931, the firm is considered a Private Limited Company. You can contact the office of the company during office hours at the following address: Capital House 85 King William Street, EC4N 7BL London. Launched as Commercial Bank Of London Nominees, the firm used the name up till 1995, the year it got changed to Alpha Bank London Nominees Limited. The enterprise's declared SIC number is 99999 which means Dormant Company. The most recent financial reports were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/05/31.

Conrad O. and Susan C. are listed as company's directors and have been expanding the company since December 2023. To provide support to the directors, the business has been utilizing the skillset of Susan C. as a secretary since June 2022.

  • Previous company's names
  • Alpha Bank London Nominees Limited 1995-02-01
  • Commercial Bank Of London Nominees Limited 1936-09-28

Company staff

Conrad O.

Role: Director

Appointed: 22 December 2023

Latest update: 9 March 2024

Susan C.

Role: Director

Appointed: 22 December 2023

Latest update: 9 March 2024

Susan C.

Role: Secretary

Appointed: 27 June 2022

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Alpha Bank London Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6EP and was registered as a PSC under the registration number 185070.

Alpha Bank London Limited
Address: 66 Cannon Street, London, EC4N 6EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 185070
Notified on 30 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
87
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