ALPHA BANK LIMITED

active Company number 06368721

Private Limited by Shares · Incorporated on 12th Sep 2007

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SIC code: 99999
Registered office: London, EC4N 7BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALPHA BANK LIMITED is a private limited by shares company based in London. It was incorporated on 12th Sep 2007 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

16 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC4N 7BL £130,500,000 as of 22nd Jul 2021 View postcode page

Average price (all time) £65,691,750

Average price (since 2016) £65,691,750

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Cane	Secretary	27th Jun 2022	This company	Not recorded	View profile
Susan Cane	Director	22nd Dec 2023		British	View profile
Alpha Bank London Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
DAIBIRU UK LIMITED	16271080	24th Feb 2025	active
ALPHATRUST MINE LTD	13853237	17th Jan 2022	dissolved
PRIMEGEN LIMITED	09129663	14th Jul 2014	dissolved
WIHL FINANCE PLC	07680331	23rd Jun 2011	dissolved
GFT UK INVEST LIMITED	07524299	10th Feb 2011	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Sep 2007
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Sep 2007 Company incorporated
12th Sep 2007 NOMINEE DIRECTOR LTD appointed as Corporate nominee director
12th Sep 2007 NOMINEE SECRETARY LTD appointed as Corporate nominee secretary
22nd Sep 2009 Peter Gordon appointed as Director
22nd Sep 2009 LEADENHALL SECRETARIES LIMITED appointed as Corporate director
22nd Sep 2009 LEADENHALL SECRETARIES LIMITED appointed as Corporate secretary
22nd Sep 2009 NOMINEE DIRECTOR LTD resigned as Corporate nominee director
22nd Sep 2009 NOMINEE SECRETARY LTD resigned as Corporate nominee secretary
20th Dec 2010 Peter Gordon resigned as Director
20th Dec 2010 John Coxon appointed as Secretary
20th Dec 2010 LEADENHALL SECRETARIES LIMITED resigned as Corporate director
20th Dec 2010 LEADENHALL SECRETARIES LIMITED resigned as Corporate secretary
20th Dec 2010 Martin Waghorn appointed as Director
20th Dec 2010 Linda Cullen appointed as Director
20th Dec 2010 Alexander Gibb appointed as Director
20th Apr 2015 Graham Ballantyne appointed as Director
20th Apr 2015 Alexander Gibb resigned as Director
3rd Dec 2015 William Mackay appointed as Director
3rd Dec 2015 Martin Waghorn resigned as Director
30th Jun 2016 Alpha Bank London Limited appointed as Corporate PSC
16th Jun 2017 John Coxon resigned as Secretary
21st Sep 2017 Claire Connor appointed as Secretary
3rd Apr 2018 Linda Cullen resigned as Director
7th Mar 2019 Claire Connor resigned as Secretary
2nd May 2019 Monika Ahmed appointed as Director
2nd May 2019 Graham Ballantyne resigned as Director
27th Jun 2022 Susan Cane appointed as Secretary
1st Jul 2023 Monika Ahmed resigned as Director
22nd Dec 2023 Susan Cane appointed as Director
22nd Dec 2023 Conrad O'Donnell appointed as Director
31st Dec 2023 William Mackay resigned as Director
12th Mar 2025 Conrad O'Donnell resigned as Director
31st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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