NBG FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
NBG FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NBG FINANCE PLC was incorporated 26 years ago on 28/04/1997 and has the registered number: 03364682. The accounts status is FULL and accounts are next due on 30/06/2024.
NBG FINANCE PLC was incorporated 26 years ago on 28/04/1997 and has the registered number: 03364682. The accounts status is FULL and accounts are next due on 30/06/2024.
NBG FINANCE PLC - 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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWOLEWA ABIODUN DARAMOLA | Nov 1974 | British | Director | 2014-11-28 | CURRENT |
MRS EFFROSYNI GRIZA | Jun 1981 | Greek | Director | 2022-01-26 | CURRENT |
MR OWOLEWA ABIODUN DARAMOLA | Secretary | 2016-01-21 | CURRENT | ||
MARINOS VATHIS | Oct 1957 | Greek | Director | 2005-07-06 UNTIL 2007-10-02 | RESIGNED |
DIMITRI GEORGE VASSILACOS | Oct 1968 | Greek | Director | 2000-11-01 UNTIL 2005-07-06 | RESIGNED |
MS VASSILIKI CAMPBELL | Nov 1958 | Greek | Director | 2014-11-28 UNTIL 2016-05-31 | RESIGNED |
MR EFSTRATIOS EFSTRATIOS CHATZIGIANNIS | Sep 1960 | British | Director | 2000-11-01 UNTIL 2014-11-28 | RESIGNED |
MRS LAURA GRENIER | Jul 1974 | British | Director | 2007-10-02 UNTIL 2015-07-22 | RESIGNED |
MR JOHN HARRY NORTH | Jun 1935 | British | Director | 1997-05-22 UNTIL 2022-01-26 | RESIGNED |
PAVLOS CONSTANTINE ST STELLAKIS | Jun 1958 | Director | 1997-05-22 UNTIL 2000-11-01 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1997-04-28 UNTIL 1997-05-22 | RESIGNED | ||
MR GEORGE AGGELIDES | Nov 1974 | Cypriot | Director | 2014-11-28 UNTIL 2020-02-03 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1997-04-28 UNTIL 1997-05-22 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1997-04-28 UNTIL 1997-05-22 | RESIGNED | ||
MR JOHN HARRY NORTH | Jun 1935 | British | Secretary | 1997-05-22 UNTIL 2016-01-21 | 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 | 50,859 Cash 50,010 equity |
ACCOUNTS - Final Accounts | 2022-06-30 | 31-12-2021 | 54,854 Cash 54,831 equity |
ACCOUNTS - Final Accounts | 2021-07-01 | 31-12-2020 | 54,864 Cash 54,830 equity |
ACCOUNTS - Final Accounts | 2020-07-01 | 31-12-2019 | 55,146 Cash 55,118 equity |