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 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
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 |
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 |