This company is commonly known as Hellenic (uk) Limited. The company was founded 27 years ago and was given the registration number 03290255. The firm's registered office is in RICHMOND. You can find them at 4, The Quadrant, 4, The Quadrant, Richmond, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HELLENIC (UK) LIMITED |
|---|---|---|
| Company Number | : | 03290255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4, The Quadrant, 4, The Quadrant, Richmond, England, TW9 1BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, The Quadrant, Richmond, England, TW9 1BP | Secretary | 05 December 1996 | Active |
| 4, The Quadrant, Richmond, England, TW9 1BP | Director | 05 December 1996 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 05 December 1996 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 05 December 1996 | Active |
| 31 Hurlingham Gardens, London, SW6 3PH | Director | 05 December 1996 | Active |
| Monkshill Shaft Road, Monkton Combe, Bath, BA2 7HL | Director | 05 December 1996 | Active |
| Hellenic Holdings Limited | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albany House, Claremont Lane, Esher, England, KT10 9FQ |
| Nature of control | : |
|
| Lady Helen Stjohn Of Bletso | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, The Quadrant, Richmond, England, TW9 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
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