ALPHA BANK LONDON LIMITED

ALPHA BANK LONDON LIMITED is an active private limited company, incorporated on 17 October 1922. The nature of the business is Banks. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALPHA BANK LONDON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CAPITAL HOUSE
Address Line 2	85 KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 7BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64191 - Banks

Company Name History

From incorporation onwards:

ALPHA BANK LONDON LIMITED

Directors

(The company's officers)

MR MARK EDWARD AUSTEN

(~74 year old British national)

CAPITAL HOUSE 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2015

MR MICHAEL CHARLES BRIERLEY

(~65 year old British national)

CAPITAL HOUSE 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR SPYROS NICOLAOS FILARETOS

(~65 year old Greek national)

50 OMIROU ST, ATHENS 106 72, GREECE, GREECE

Current Director
Gives occupation as BANKER
Usually resident in GREECE

Appointed on 18/02/2000

MRS CLODAGH BRIGID GUNNIGLE

(~49 year old Irish national)

CAPITAL HOUSE 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in IRELAND

Appointed on 01/08/2019

MR GEORGE MICHALOPOULOS

(~50 year old Greek national)

CAPITAL HOUSE 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GREECE

Appointed on 03/10/2017

SUSAN JANE CANE

CAPITAL HOUSE 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND

Current Secretary

Appointed on 10/12/2019

Connections

(Shared officers)

ADMIRAL FINANCIAL SERVICES LIMITED

MR MICHAEL CHARLES BRIERLEY

ADMIRAL GROUP PLC

MR MICHAEL CHARLES BRIERLEY

LOWELL FINANCIAL LTD

MRS CLODAGH BRIGID GUNNIGLE

LOWELL PORTFOLIO I LTD

MRS CLODAGH BRIGID GUNNIGLE

METIS BIDCO LIMITED

MRS CLODAGH BRIGID GUNNIGLE

ROSE THEATRE TRUST

MR MICHAEL CHARLES BRIERLEY

SURREY COMMUNITY DEVELOPMENT LIMITED

MR MARK EDWARD AUSTEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)