ALPHA BANK LONDON LIMITED
CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON EC4N 7BL- Active
- Private Limited Company
- Company No. 00185070
- Last Updated: 01 Mar 2024
Company Profile
ALPHA BANK LONDON LIMITED was incorporated on Tuesday, October 17, 1922 as a Private Limited Company with registered address in LONDON. ALPHA BANK LONDON LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 102 years 4 months and 6 days.
| Name | ALPHA BANK LONDON LIMITED |
|---|---|
| Company number | 00185070 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1922 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alpha Services And Holdings Sa 40 Stadiou Street, 10252 |
Dates: Tuesday, April 20, 2021 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
|
| Alpha Bank S.A. Stadiou Street |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alpha Bank A.E. Stadiou Street, 102 52 |
Dates: Thursday, June 30, 2016 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA BANK LONDON LIMITED | 17 Oct 1922 |