Company Information for

ALPHA BANK LONDON LIMITED

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

Company Registration Number

00185070

Private Limited Company

Active

About Alpha Bank London Ltd

ALPHA BANK LONDON LIMITED was founded on 1922-10-17 and has its registered office in London. The organisation's status is listed as "Active". Alpha Bank London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALPHA BANK LONDON LIMITED
Legal Registered Office
CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL
Other companies in EC4N

Filing Information

Company Number00185070
Date formed1922-10-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 17:39:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Connor Company Secretary 2017-10-03
Mark Edward Austen Director COMPANY DIRECTOR 2015-05-15 ENGLAND
Ioannis Minas Emiris Director BANKER 2015-07-24 GREECE
Spyros Nicolaos Filaretos Director BANKER 2000-02-18 GREECE
William Lindsay Mackay Director BANKER 2015-10-21 ENGLAND
George Michalopoulos Director COMPANY DIRECTOR 2017-10-03 GREECE
Richard Stanley Price Director DIRECTOR 2016-12-20 ENGLAND
Martin John Waghorn Director BANKER 2004-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Julian Sheridan Director 2004-02-12 2018-05-31
Alexios Andreas Pilavios Director 2009-07-20 2017-10-03
John Coxon Company Secretary 1998-10-15 2017-06-16
Emmanuel Pericles Zuridis Director 1994-11-30 2015-12-31
Anthony David Loehnis Director 1994-11-30 2015-04-21
Christos Giampanas Director 2007-11-19 2015-01-27
Demetrios Panagiotis Mantzounis Director 2005-02-28 2012-02-28
Theodossis Dimitrios Bountourakis Director 2006-07-24 2009-12-09
Vassilios John Karaindros Director 2002-07-18 2007-06-25
Dimitrios Panayiotis Verriopoulos Director 2002-07-18 2006-03-01
Yannis Spyros Costopoulos Director 1994-11-30 2005-05-18
John Charles Buchanan Riddell Director 1994-11-30 2004-02-12
Constantine Athanasios Kyriacopoulos Director 1994-11-30 2002-10-15
Demetrios Panagiotis Mantzounis Director 1994-11-30 2002-10-15
Panagis Vourloumis Director 1994-11-30 2000-02-16
Daisy Lilian Humphreys Company Secretary 1991-06-14 1998-10-15
Alexander Stratis Andreadis Director 1991-06-14 1994-11-30
George Stratis Andreadis Director 1991-06-14 1994-11-30
Peter Stratis Andreadis Director 1991-06-14 1994-11-30
George Matsakas Director 1993-10-12 1994-11-30
Panayotis George Pavlopoulos Director 1991-06-14 1994-11-30
Constantine Michael Phostiropoulos Director 1991-06-14 1994-11-30
Derek James Newton Director 1991-06-14 1994-11-15
Christopher James Prout Director 1993-07-21 1994-11-15
John Michael Woodrow Director 1991-06-14 1994-11-15

Related Directorships for Mark Edward Austen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Austen SURREY COMMUNITY DEVELOPMENT LIMITEDDirector 2017-10-18 CURRENT 2009-06-11 Active

Related Directorships for William Lindsay Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Lindsay Mackay FLAGBRIGHT LIMITEDDirector 2015-12-03 CURRENT 1983-11-23 Active
William Lindsay Mackay ALPHA BANK LIMITEDDirector 2015-12-03 CURRENT 2007-09-12 Active
William Lindsay Mackay COMMERCIAL BANK OF LONDON LIMITEDDirector 2015-12-03 CURRENT 1994-10-31 Active
William Lindsay Mackay ABL INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2015-12-03 CURRENT 1998-10-15 Active
William Lindsay Mackay ALPHA CREDIT GROUP PLCDirector 2015-10-22 CURRENT 1999-04-01 Liquidation
William Lindsay Mackay EMPORIKI GROUP FINANCE PLCDirector 2015-10-22 CURRENT 2004-02-23 Liquidation