NBG FINANCE (DOLLAR) PLC - LONDON


Company Profile Company Filings

Overview

NBG FINANCE (DOLLAR) PLC is a Public Limited Company from LONDON and has the status: Liquidation.
NBG FINANCE (DOLLAR) PLC was incorporated 12 years ago on 20/02/2008 and has the registered number: 06509890. The accounts status is FULL and accounts are next due on 30/06/2020.

NBG FINANCE (DOLLAR) 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 31/12/2018 30/06/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/02/2016 20/03/2017

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 2008-02-29 CURRENT
MR OWOLEWA ABIODUN DARAMOLA Secretary 2016-01-21 CURRENT
MR JOHN HARRY NORTH Jun 1935 British Secretary 2008-02-20 UNTIL 2016-01-21 RESIGNED
MS VASSILIKI CAMPBELL Nov 1958 Greek Director 2014-11-28 UNTIL 2016-05-31 RESIGNED
MRS LAURA GRENIER Jul 1974 British Director 2008-02-20 UNTIL 2015-07-22 RESIGNED
MR EFSTRATIOS EFSTRATIOS CHATZIGIANNIS Sep 1960 British Director 2008-02-20 UNTIL 2014-11-28 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
NBG FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NBG GP LIMITED LONDON ... FULL 66300 - Fund management activities
NBGI PRIVATE EQUITY LIMITED LONDON ... GROUP 66300 - Fund management activities
NBGI FOUNDER PARTNER LIMITED LONDON ... TOTAL EXEMPTION FULL 66300 - Fund management activities
NBG FINANCE (STERLING) PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
V.I.S.S. DEVELOPMENT LTD LONDON Dissolved... 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 70229 - Management consultancy activities other than financial management
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
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
CLACHAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DREY ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIGHTBIRD LTD LONDON Active DORMANT 99999 - Dormant Company
CUSTOMER OPERATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
DIMITRA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG PSG LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMPERIUM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
KPMG INTERNATIONAL LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.