NBG INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NBG INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NBG INTERNATIONAL LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03226968. The accounts status is FULL and accounts are next due on 30/09/2024.

NBG INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWOLEWA DARAMOLA Secretary 2016-10-15 CURRENT
ELEFTHERIOS DASOULAS Sep 1967 Greek Director 2023-06-21 CURRENT
MR PANAGIOTIS KARANDREAS Aug 1966 Greek Director 2022-01-26 CURRENT
DIMITRIS PAVLAKIS Jan 1953 Amercian/Greek Director 1997-02-28 UNTIL 2000-10-31 RESIGNED
MR ALEXANDER BORG Secretary 2012-08-01 UNTIL 2016-10-15 RESIGNED
PETER VENETIS Aug 1957 Greek American Director 1997-11-26 UNTIL 2001-03-29 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-07-19 UNTIL 1997-02-28 RESIGNED
THEODOROS KARATZAS Jul 1930 Greek Director 1999-11-01 UNTIL 2004-03-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-07-19 UNTIL 1997-02-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-07-19 UNTIL 1997-02-28 RESIGNED
MR JOHN HARRY NORTH Jun 1935 British Secretary 1997-02-28 UNTIL 2012-08-01 RESIGNED
ALEXANDROS TOURKOLIAS Dec 1946 Greek Director 2004-11-12 UNTIL 2012-08-19 RESIGNED
APOSTOLOS TAMVAKAKIS Aug 1957 Greek Director 1999-11-01 UNTIL 2004-04-21 RESIGNED
PAVLOS CONSTANTINE ST STELLAKIS Jun 1958 Director 1997-02-28 UNTIL 2014-12-31 RESIGNED
MR JOHN HARRY NORTH Jun 1935 British Director 2001-04-04 UNTIL 2022-01-26 RESIGNED
JOHN GEORGE MAKRIS Feb 1947 Greek Director 1997-11-26 UNTIL 2001-03-12 RESIGNED
MR PAVLOS MYLONAS Aug 1958 Greek Director 2015-07-29 UNTIL 2023-06-21 RESIGNED
MRS EFFROSYNI GRIZA Jun 1981 Greek Director 2022-01-26 UNTIL 2022-01-26 RESIGNED
NICHOLAS KARAMOUZIS Sep 1952 Greek Director 1997-02-28 UNTIL 1999-06-22 RESIGNED
MS PAULA HADJISOTIRIOU Oct 1957 Greek Director 2014-06-10 UNTIL 2015-05-29 RESIGNED
DIMITRIOS GKOUMAS Jun 1945 Hellenic Director 2001-04-04 UNTIL 2004-06-17 RESIGNED
MR PETROS CHRISTODOULOU Dec 1960 Greek Director 2014-06-10 UNTIL 2015-04-16 RESIGNED
MS VASSILIKI CAMPBELL Nov 1958 Greek Director 2014-09-25 UNTIL 2016-05-31 RESIGNED
EFSTRATIOS GEORGIOS ARAPOGLOU Apr 1951 Greek Director 2004-04-01 UNTIL 2009-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Bank Of Greece S.A. 2016-04-06 Athens 10232   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NBGI FOUNDER PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
NBG FINANCE (STERLING) PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE (DOLLAR) PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
PELORUS CAPITAL LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
EUROBANK ERGASIAS SA GREECE Dissolved... GROUP None Supplied
NOVA-CAP LLP LONDON Active NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-04 31-12-2022 22,981,377 Cash 26,237,000 equity
ACCOUNTS - Final Accounts 2022-08-26 31-12-2021 21,414,612 Cash 26,441,805 equity
ACCOUNTS - Final Accounts 2021-07-01 31-12-2020 16,833,000 Cash 27,164,368 equity
ACCOUNTS - Final Accounts 2020-12-03 31-12-2019 16,479,124 Cash 21,871,549 equity

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