This company is commonly known as Hellenic Petroleum Cyprus Limited. The company was founded 76 years ago and was given the registration number 00454043. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | HELLENIC PETROLEUM CYPRUS LIMITED |
|---|---|---|
| Company Number | : | 00454043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1948 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 25 April 2023 | Active |
| 8a, Chimarras Street, Greece, 15125 | Director | 10 October 2019 | Active |
| Govenors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0BR | Director | 18 May 2016 | Active |
| 8a, Chimarras Street, Marousi, Greece, 15125 | Director | 25 October 2013 | Active |
| 3, Ellispontou Street, Strovolos, Cyprus, | Director | 10 October 2019 | Active |
| 28, October Street, Ayia Varvara, Cyprus, 2560 | Director | 01 July 2015 | Active |
| 8a, Chimarras Street, Marousi, Greece, 15125 | Director | 07 December 2018 | Active |
| 8a, Chimarras Street, Marousi, Greece, 15125 | Director | 24 November 2015 | Active |
| Govenors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0BR | Director | 18 May 2016 | Active |
| Solonos 128, Athens, Greece, FOREIGN | Secretary | 31 December 2002 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 09 February 1994 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 01 September 1997 | Active |
| 132 Copperfields, Laindon, Basildon, SS15 5RZ | Secretary | - | Active |
| The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU | Corporate Secretary | 01 July 2015 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 17 May 2016 | Active |
| 36, Makriyianni, Marousi, Athens, Greece, | Director | 01 July 2015 | Active |
| 4the Floor, 40 Duke Place, London, England, EC3A 7NH | Director | 01 July 2015 | Active |
| 23 Nafpliou Str, Strovolos, Nicosia 158, FOREIGN | Director | - | Active |
| 13 Stockwood Rise, Camberley, GU15 2EA | Director | 23 July 1992 | Active |
| 8a, Chimarras Street, Marousi, Greece, 15125 | Director | 01 July 2015 | Active |
| 2, Greenhills Close, Chorleywood, United Kingdom, WD3 4BW | Director | 23 July 1992 | Active |
| Hammer Tower, Penshurst, Tonbridge, TN11 8HZ | Director | 01 January 1996 | Active |
| 54 Efterpis Street, Holargos, Greece, FOREIGN | Director | 01 January 2006 | Active |
| 29, 28th October Str, Agia Varvara, Cyprus, FOREIGN | Director | 31 January 2007 | Active |
| Makriyianni 36, Marousi, Athens, Greece, FOREIGN | Director | 31 December 2002 | Active |
| 24 Ferndown Gardens, Cobham, KT11 2BH | Director | 30 December 2001 | Active |
| Egypt Avenue, PO BOX 1079, Nicosia, FOREIGN | Director | - | Active |
| Egypt Avenue, PO BOX 1079, Nicosia, FOREIGN | Director | - | Active |
| B13a Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5XB | Director | 11 October 2004 | Active |
| 4th Floor, 40 Duke Place, London, England, EC3A 7NH | Director | 30 April 2010 | Active |
| 8a, Chimarras Street, Marousi, Greece, 15125 | Director | 24 November 2015 | Active |
| 4th Floor, 40 Duke Place, London, England, EC3A 7NH | Director | 01 January 2011 | Active |
| 10 Zalokosta, 106 71 Athens, Greece, | Director | 15 March 2017 | Active |
| Amfitritis 34, Nicosia, Cyprus, FOREIGN | Director | 31 December 2002 | Active |
| 4th Floor, 40 Duke Place, London, England, EC3A 7NH | Director | 01 January 2011 | Active |
| Helleniq Energy Holdings S.A. | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Greece |
| Address | : | 8a, Chimarras Str, Athens, Greece, 15125 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Change of name | Certificate change of name company. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Resolution | Resolution. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type full. | Download |
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