This company is commonly known as Hellenic Investments Limited. The company was founded 51 years ago and was given the registration number 01056947. The firm's registered office is in LONDON. You can find them at 9.17, Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HELLENIC INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01056947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 9.17, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9.17 9th Floor, Capital Tower, Waterloo Road, London, England, SE1 8RT | Director | 12 November 2020 | Active |
| 9.17, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 26 April 2011 | Active |
| 28 Astydamandos, Pangrati, Athens, Greece, | Director | - | Active |
| 16, Theagenous, Pangrati, Athens, Greece, FOREIGN | Secretary | - | Active |
| 10 Ithakis, Ano Vrilissia, Greece, | Director | - | Active |
| 9.17, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | - | Active |
| 16 Theagenous, Pangrati, Athens, Greece, FOREIGN | Director | - | Active |
| Mr Leonidas Vrontisis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1928 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-04-13 | Incorporation | Memorandum articles. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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