This company is commonly known as Alpha Bank London Limited. The company was founded 101 years ago and was given the registration number 00185070. The firm's registered office is in LONDON. You can find them at Capital House, 85 King William Street, London, . This company's SIC code is 64191 - Banks.
| Name | : | ALPHA BANK LONDON LIMITED |
|---|---|---|
| Company Number | : | 00185070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1922 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital House, 85 King William Street, London, England, EC4N 7BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital House, 85 King William Street, London, England, EC4N 7BL | Secretary | 10 December 2019 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 15 May 2015 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 01 February 2023 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 04 April 2024 | Active |
| 50, Omirou St, Athens 106 72, Greece, Greece, FOREIGN | Director | 18 February 2000 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 01 August 2019 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 03 October 2017 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Secretary | 03 October 2017 | Active |
| 31 Chartfield Avenue, Putney, London, SW15 6DZ | Secretary | 15 October 1998 | Active |
| 234 Hale End Road, Woodford Green, IG8 9LZ | Secretary | - | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Secretary | 11 June 2019 | Active |
| 72 Lonsdale Road, Barnes, London, SW13 9JS | Director | - | Active |
| 11 Stissichorou Street, Athens 10674, Greece, FOREIGN | Director | - | Active |
| 42 Eaton Place, London, SW1X 8AL | Director | - | Active |
| 6 Stratigou Kallari Street, 154 52 Psychiko, Athens, Greece, FOREIGN | Director | 24 July 2006 | Active |
| 9 Irodou Atticou, Athens, Greece, 106 74 | Director | 30 November 1994 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 24 July 2015 | Active |
| 4, Hiou Street, Ano Kifissia, Athens 145 62, Greece, FOREIGN | Director | 19 November 2007 | Active |
| Messinias 16, 16342 Ilioupolis, Greece, FOREIGN | Director | 18 July 2002 | Active |
| Gounari 2, Kifissia, Athens, 14562 | Director | 30 November 1994 | Active |
| 55, Bainton Road, Oxford, England, OX2 7AG | Director | 30 November 1994 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 21 October 2015 | Active |
| 7 Metropoleos Street, Athens, Greece, 10557 | Director | 28 February 2005 | Active |
| 7 Metropoleos Street, Athens, Greece, 10557 | Director | 30 November 1994 | Active |
| 106 Inverness Terrace, London, W2 3LD | Director | 12 October 1993 | Active |
| St Lawrence Black Hill, Lindfield, Haywards Heath, RH16 2HF | Director | - | Active |
| 120 Northgate, Prince Albert Road, London, NW8 7EL | Director | - | Active |
| 78 Rodon Street, Ekali Athens, Greece, FOREIGN | Director | - | Active |
| 22, Mavromichall Street, Filothei, Greece, | Director | 20 July 2009 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 20 December 2016 | Active |
| 2 Queen Annes Gate, London, SW1H 9AA | Director | 21 July 1993 | Active |
| 49 Campden Hill Square, London, W8 7JR | Director | 30 November 1994 | Active |
| 33, Charles Ii Place, Chelsea, London, United Kingdom, SW3 4NG | Director | 12 February 2004 | Active |
| Dagli 23, Kifisia 145 63, Greece, | Director | 18 July 2002 | Active |
| 28,Em Benaki Street, Kiffissia, Greece, Greece, 14561 | Director | 30 November 1994 | Active |
| Alpha Services And Holdings Sa | ||
| Notified on | : | 20 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Greece |
| Address | : | 40, 40 Stadiou Street, Athens, Greece, 10252 |
| Nature of control | : |
|
| Alpha Bank S.A. | ||
| Notified on | : | 20 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Greece |
| Address | : | 40, Stadiou Street, 102-52 Athens, Greece, |
| Nature of control | : |
|
| Alpha Bank A.E. | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Greece |
| Address | : | 40, Stadiou Street, Athens, Greece, 102 52 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
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