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NBG INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nbg International Limited. The company was founded 28 years ago and was given the registration number 03226968. The firm's registered office is in LONDON. You can find them at 75 King William Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NBG INTERNATIONAL LIMITED
Company Number:03226968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:75 King William Street, London, United Kingdom, EC4N 7BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75b, King William Street, London, England, EC4N 7BE

Secretary15 October 2016Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 June 2023Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director26 January 2022Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary19 July 1996Active
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

Secretary01 August 2012Active
Tamlaght 14c Homefield Road, Wimbledon, London, SW19 4QF

Secretary28 February 1997Active
9 Cheapside, London, EC2V 6AD

Nominee Director19 July 1996Active
9 Cheapside, London, EC2V 6AD

Nominee Director19 July 1996Active
Mimozas 18, Ekali, Athens, Greece, FOREIGN

Director01 April 2004Active
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

Director25 September 2014Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Director10 June 2014Active
14 Apollo Street, Pefki, Athens, Greece, FOREIGN

Director04 April 2001Active
75, King William Street, London, United Kingdom, EC4N 7BE

Director26 January 2022Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Director10 June 2014Active
41 Daphne Street, Voula, Athens 16673,

Director28 February 1997Active
8 Korydallow Street, Ekali, Athens, Greece, 145 65

Director01 November 1999Active
192 Bickenhall Mansions, Bickenhall Street, London, W1H 3LF

Director26 November 1997Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director29 July 2015Active
Tamlaght 14c Homefield Road, Wimbledon, London, SW19 4QF

Director04 April 2001Active
Themistokleous 48, Glyfada, Greece, 16674

Director28 February 1997Active
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

Director28 February 1997Active
7 Esopou Street, 145 63 Kifissia, Athens, Greece, FOREIGN

Director01 November 1999Active
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

Director12 November 2004Active
800 Fifth Avenue, New York 10021, Manhattan, FOREIGN

Director26 November 1997Active

People with Significant Control

National Bank Of Greece S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Greece
Address:86, Eolou Street, Athens 10232, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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