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Alpha Bank London Nominees Limited

00318931

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capital House, 85 King William Street, London, EC4N 7BL
Incorporated 28/09/1936

Previously known as

Commercial Bank Of London Nominees Limited · until 01/02/1995
Near East Bank Nominees Limited · until 20/06/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

99999
Dormant company

Officers

Susan Jane Cane

secretary · Since 27/06/2022

Mrs Susan Jane Cane

director · Since 22/12/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Susan Jane Cane

secretary · Since 27/06/2022

Susan Jane Cane

director · Since 22/12/2023

British · England · Age 67

Former

Panayotis George Pavlopoulos

director · Resigned 04/01/1995

Andreas George Apostolou

director · Resigned 30/06/1996

Anthony George Camileri

director · Resigned 02/07/1996

Colin Robert Muir

director · Resigned 25/06/1997

Daisy Lilian Humphreys

director · Resigned 26/11/1998

Daisy Lilian Humphreys

secretary · Resigned 26/11/1998

Demetrios Michael Sackallis

director · Resigned 26/11/1998

George Matsakas

director · Resigned 26/11/1998

Maurice Samuel Simco

director · Resigned 09/03/2001

Emmanuel Pericles Zuridis

director · Resigned 11/08/2004

Alexander Gibb

director · Resigned 20/04/2015

Martin John Waghorn

director · Resigned 03/12/2015

John Coxon

secretary · Resigned 16/06/2017

Linda Cullen

director · Resigned 03/04/2018

Claire Connor

secretary · Resigned 07/03/2019

Graham Stewart Ballantyne

director · Resigned 02/05/2019

Monika Ahmed

director · Resigned 01/07/2023

William Lindsay Mackay

director · Resigned 31/12/2023

Conrad Mark O'Donnell

director · Resigned 12/03/2025

Persons with Significant Control

Alpha Bank London Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

66, Cannon Street, London, EC4N 6EP

Reg: 185070 · Companies House · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Capital House
2026-07-27

CAPITAL HOUSE

post townLondon
2026-07-27

LONDON

officer appointedCANE, Susan Jane
2026-07-27
officer appointedCANE, Susan Jane
2026-07-27