ALPHA BANK LONDON NOMINEES LIMITED

ALPHA BANK LONDON NOMINEES LIMITED is an active private limited company, incorporated on 28 September 1936. The nature of the business is Dormant Company. 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: Total Exemption Full. ALPHA BANK LONDON NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	TOTAL EXEMPTION 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	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ALPHA BANK LONDON NOMINEES LIMITED

Directors

(The company's officers)

MRS SUSAN JANE CANE

(~65 year old British national)

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

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 22/12/2023

MR CONRAD MARK O'DONNELL

(~51 year old British national)

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

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 22/12/2023

SUSAN JANE CANE

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

Current Secretary

Appointed on 27/06/2022

Connections

(Shared officers)

ABL INDEPENDENT FINANCIAL ADVISERS LIMITED

MRS SUSAN JANE CANE
MR CONRAD MARK O'DONNELL

ALPHA BANK LIMITED

MR CONRAD MARK O'DONNELL

COMMERCIAL BANK OF LONDON LIMITED

MRS SUSAN JANE CANE
MR CONRAD MARK O'DONNELL

FLAGBRIGHT LIMITED

MRS SUSAN JANE CANE
MR CONRAD MARK O'DONNELL

FURNESS AUTHORISED FINANCIAL ADVISERS LIMITED

MR CONRAD O'DONNELL

FURNESS FINANCIAL ADVISERS LIMITED

MR CONRAD O'DONNELL

FURNESS FINANCIAL SERVICES LIMITED

MR CONRAD O'DONNELL

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)