NBG FINANCE PLC - LONDON


Overview

NBG FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
NBG FINANCE PLC was incorporated 22 years ago on 28/04/1997 and has the registered number: 03364682. The accounts status is FULL and accounts are next due on 30/06/2019.

NBG FINANCE PLC - 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
30 / 12 31/12/2017 30/06/2019

Registered Office

75 KING WILLIAM STREET
LONDON
EC4N 7BE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/04/2016 25/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE AGGELIDES Nov 1974 Cypriot Director 2014-11-28 CURRENT
MR OWOLEWA ABIODUN DARAMOLA Nov 1974 British Director 2014-11-28 CURRENT
MR JOHN HARRY NORTH Jun 1935 British Director 1997-05-22 CURRENT
MR OWOLEWA ABIODUN DARAMOLA Secretary 2016-01-21 CURRENT
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1997-04-28 UNTIL 1997-05-22 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
PAVLOS CONSTANTINE ST STELLAKIS Jun 1958 British Director 1997-05-22 UNTIL 2000-11-01 RESIGNED
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
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1997-04-28 UNTIL 1997-05-22 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LOWCOST VEHICLE RENTAL LIMITED LONDON UNITED KINGDOM Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
NBG GP LIMITED LONDON ... FULL 66300 - Fund management activities
NBGI PRIVATE EQUITY LIMITED LONDON ... GROUP 66300 - Fund management activities
NBGI FOUNDER PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NBG FINANCE (STERLING) PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE (DOLLAR) PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
V.I.S.S. DEVELOPMENT LTD LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIAGONAL SOLUTIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRM EQUITY PARTNERS LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
ABBEY MOLLAR LTD DARTFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
XRESOLUTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
PELORUS CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
THE REDEEMED CHRISTIAN CHURCH OF GOD PENIEL COURT ERITH Active NO ACCOUNTS FILED 94910 - Activities of religious organizations
NBGI SCOT III GP LP LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACANDREWS & COMPANY LIMITED Active FULL 52290 - Other transportation support activities
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NBGI FOUNDER PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
HUXLEY ASSOCIATES GLOBAL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
NBG FINANCE (DOLLAR) PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACANDREWS UK LIMITED LONDON UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
SCHONHOFER EXECUTIVE SEARCH LTD LONDON ENGLAND Active 78300 - Human resources provision and management of human resources functions
LEGENTIS TRANSLATION LTD. LONDON Active 74300 - Translation and interpretation activities
GLOBAL SYSTEMATIC INVESTORS LLP LONDON UNITED KINGDOM Active FULL None Supplied