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HELLAS COMMERCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HELLAS COMMERCE LIMITED
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:
  • 68310 - Real estate agencies
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dukes Court, 32 Duke Street, London, England, SW1Y 6DF

Director28 December 2007Active
1, Falmer House 16-17 Marylebone High Street, London, W1U 4NY

Secretary28 December 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 December 2007Active

People with Significant Control

Mr Alan William James Christian Donald
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Constantine Robert Donald
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-25Accounts

Accounts with accounts type micro entity.

Download
2021-12-28Persons with significant control

Cessation of a person with significant control.

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2021-12-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-28Capital

Capital allotment shares.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-27Capital

Capital allotment shares.

Download
2020-12-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Capital

Capital allotment shares.

Download
2019-09-07Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-26Capital

Capital allotment shares.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Capital

Capital allotment shares.

Download
2017-12-28Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Persons with significant control

Change to a person with significant control.

Download
2017-12-28Persons with significant control

Change to a person with significant control.

Download
2017-12-21Capital

Capital allotment shares.

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2017-12-21Capital

Capital allotment shares.

Download
2017-10-12Capital

Capital allotment shares.

Download
2017-10-12Capital

Capital allotment shares.

Download

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