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ALPHA BANK LONDON LIMITED

Learn more about ALPHA BANK LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 CANNON STREET, LONDON, EC4N 6EP

ALPHA BANK LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00185070
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.17
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
CHARGE OVER ACCOUNT - Outstanding on 2011.12.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ZURIDIS
Form type: TM01
Date: 2016.01.04
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DIRECTOR APPOINTED MR WILLIAM LINDSAY MACKAY
Form type: AP01
Date: 2015.10.22
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DIRECTOR APPOINTED MR IOANNIS MINAS EMIRIS
Form type: AP01
Date: 2015.07.27
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 30000000
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DIRECTOR APPOINTED MR MARK EDWARD AUSTEN
Form type: AP01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOEHNIS
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOS GIAMPANAS
Form type: TM01
Date: 2015.01.30
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SECTION 519
Form type: MISC
Date: 2014.09.24
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SECTION 519
Form type: MISC
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LOEHNIS / 09/06/2014
Form type: CH01
Date: 2014.06.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SPYROS NICOLAOS FILARETOS / 26/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIOUS ANDREAS PILAVIOS / 26/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS GIAMPANAS / 26/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN SHERIDAN / 26/06/2012
Form type: CH01
Date: 2012.06.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MANTZOUNIS
Form type: TM01
Date: 2012.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.12.09
£2.95
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ADOPT ARTICLES 08/11/2011
Form type: RES01
Date: 2011.11.11
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL PERICLES ZURIDIS / 31/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIOUS ANDREAS PILAVIOS / 31/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS PANAGIOTIS MANTZOUNIS / 31/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS GIAMPANAS / 31/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SPYROS NICOLAOS FILARETOS / 31/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THEODOSSIS BOUNTOURAKIS
Form type: TM01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED ALEXIOUS ANDREAS PILAVIOS
Form type: 288a
Date: 2009.07.29
£2.95
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GBP NC 40000000/30000000, 27/12/05
Form type: 122
Date: 2009.06.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23

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Company directors and board members:

JOHN COXON (current)
Secretary, 1998.10.15
31 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6DZ
MARK EDWARD AUSTEN (current)
Director, COMPANY DIRECTOR, 2015.05.15
66 CANNON STREET LONDON ,
EC4N 6EP
IOANNIS MINAS EMIRIS (current)
Director, BANKER, 2015.07.24
66 CANNON STREET LONDON ,
EC4N 6EP
SPYROS NICOLAOS FILARETOS (current)
Director, BANKER, 2000.02.18
50 OMIROU ST ATHENS 106 72 , GREECE
FOREIGN
GREECE
WILLIAM LINDSAY MACKAY (current)
Director, BANKER, 2015.10.21
66 CANNON STREET LONDON ,
EC4N 6EP
ALEXIOS ANDREAS PILAVIOS (current)
Director, BANKER, 2009.07.20
22 MAVROMICHALL STREET , FILOTHEI
ATHENS 152 37
GREECE
CHRISTOPHER JULIAN SHERIDAN (current)
Director, 2004.02.12
33 CHARLES II PLACE CHELSEA , LONDON
SW3 4NG
MARTIN JOHN WAGHORN (current)
Director, BANKER, 2004.08.01
4 THE STACKYARD ORTON WATERVILLE , PETERBOROUGH
PE2 5DU
DAISY LILIAN HUMPHREYS (resigned)
Secretary, 1991.06.14 - 1998.10.15
234 HALE END ROAD , WOODFORD GREEN
IG8 9LZ, ESSEX
ALEXANDER STRATIS ANDREADIS (resigned)
Director, CHIEF EXECUTIVE, 1991.06.14 - 1994.11.30
72 LONSDALE ROAD BARNES , LONDON
SW13 9JS
GEORGE STRATIS ANDREADIS (resigned)
Director, SHIPOWNER, 1991.06.14 - 1994.11.30
11 STISSICHOROU STREET ATHENS 10674 ,
FOREIGN
GREECE
PETER STRATIS ANDREADIS (resigned)
Director, CHIEF EXECUTIVE, 1991.06.14 - 1994.11.30
42 EATON PLACE , LONDON
SW1X 8AL
THEODOSSIS DIMITRIOS BOUNTOURAKIS (resigned)
Director, BANKER, 2006.07.24 - 2009.12.09
6 STRATIGOU KALLARI STREET 154 52 PSYCHIKO , ATHENS
FOREIGN
GREECE
YANNIS SPYROS COSTOPOULOS (resigned)
Director, BANKER, 1994.11.30 - 2005.05.18
9 IRODOU ATTICOU , ATHENS
106 74
GREECE
CHRISTOS GIAMPANAS (resigned)
Director, BANKER, 2007.11.19 - 2015.01.27
4 HIOU STREET ANO KIFISSIA , ATHENS 145 62
FOREIGN
GREECE
VASSILIOS JOHN KARAINDROS (resigned)
Director, BANKER, 2002.07.18 - 2007.06.25
MESSINIAS 16 , 16342 ILIOUPOLIS
FOREIGN, ATHENS
GREECE
CONSTANTINE ATHANASIOS KYRIACOPOULOS (resigned)
Director, BANKER, 1994.11.30 - 2002.10.15
GOUNARI 2 KIFISSIA , ATHENS
14562
ANTHONY DAVID LOEHNIS (resigned)
Director, COMPANY DIRECTOR, 1994.11.30 - 2015.04.21
55 BAINTON ROAD , OXFORD
OX2 7AG
ENGLAND
DEMETRIOS PANAGIOTIS MANTZOUNIS (resigned)
Director, BANKER, 2005.02.28 - 2012.02.28
7 METROPOLEOS STREET ATHENS , GREECE
10557
DEMETRIOS PANAGIOTIS MANTZOUNIS (resigned)
Director, BANKER, 1994.11.30 - 2002.10.15
7 METROPOLEOS STREET ATHENS , GREECE
10557
GEORGE MATSAKAS (resigned)
Director, BANK MANAGER, 1993.10.12 - 1994.11.30
106 INVERNESS TERRACE , LONDON
W2 3LD
DEREK JAMES NEWTON (resigned)
Director, RETIRED STOCKBROKER, 1991.06.14 - 1994.11.15
ST LAWRENCE BLACK HILL LINDFIELD , HAYWARDS HEATH
RH16 2HF, WEST SUSSEX
PANAYOTIS GEORGE PAVLOPOULOS (resigned)
Director, DEPUTY CHAIRMAN, 1991.06.14 - 1994.11.30
120 NORTHGATE PRINCE ALBERT ROAD , LONDON
NW8 7EL
CONSTANTINE MICHAEL PHOSTIROPOULOS (resigned)
Director, INDUSTRIALIST, 1991.06.14 - 1994.11.30
78 RODON STREET EKALI ATHENS ,
FOREIGN
GREECE
CHRISTOPHER JAMES PROUT (resigned)
Director, LAWYER, 1993.07.21 - 1994.11.15
2 QUEEN ANNES GATE , LONDON
SW1H 9AA
JOHN CHARLES BUCHANAN RIDDELL (resigned)
Director, BANKER, 1994.11.30 - 2004.02.12
49 CAMPDEN HILL SQUARE , LONDON
W8 7JR
DIMITRIOS PANAYIOTIS VERRIOPOULOS (resigned)
Director, BANKER, 2002.07.18 - 2006.03.01
DAGLI 23 , KIFISIA 145 63
ATHEN
GREECE
PANAGIS VOURLOUMIS (resigned)
Director, BANKER, 1994.11.30 - 2000.02.16
28,EM BENAKI STREET KIFFISSIA , GREECE
14561
GREECE
JOHN MICHAEL WOODROW (resigned)
Director, SOLICITOR, 1991.06.14 - 1994.11.15
PENDLEY WOOD HOUSE PENDLEY , TRING
HP23 5QY, HERTFORDSHIRE
EMMANUEL PERICLES ZURIDIS (resigned)
Director, BANKER, 1994.11.30 - 2015.12.31
8 BYRON COURT 10 ELYSTAN STREET , LONDON
SW3 3NX

Companies near to ALPHA BANK LONDON ltd.

Information about the Private Limited Company ALPHA BANK LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data