This company is commonly known as Hellas Commerce Limited. The company was founded 16 years ago and was given the registration number 06460665. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | HELLAS COMMERCE LIMITED |
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Company Number | : | 06460665 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 December 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dukes Court, 32 Duke Street, London, England, SW1Y 6DF | Director | 28 December 2007 | Active |
1, Falmer House 16-17 Marylebone High Street, London, W1U 4NY | Secretary | 28 December 2007 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 28 December 2007 | Active |
Mr Alan William James Christian Donald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | United States |
Address | : | Apt 14b, 400 East 57 Street, New York, United States, 10022 |
Nature of control | : |
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Mr Constantine Robert Donald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, 4 East Heath Road, Hampstead, United Kingdom, NW3 1BN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-28 | Capital | Capital allotment shares. | Download |
2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-27 | Capital | Capital allotment shares. | Download |
2020-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-15 | Capital | Capital allotment shares. | Download |
2019-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-26 | Capital | Capital allotment shares. | Download |
2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-26 | Capital | Capital allotment shares. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-28 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-28 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-21 | Capital | Capital allotment shares. | Download |
2017-12-21 | Capital | Capital allotment shares. | Download |
2017-10-12 | Capital | Capital allotment shares. | Download |
2017-10-12 | Capital | Capital allotment shares. | Download |
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