SHELL COMPANY (HELLAS) LIMITED

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

This company is commonly known as Shell Company (hellas) Limited. The company was founded 99 years ago and was given the registration number 00213608. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHELL COMPANY (HELLAS) LIMITED
Company Number	:	00213608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1926
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, York Road, London, SE1 7NA	Director	22 March 2024	Active
Shell Centre, London, England, SE1 7NA	Director	22 March 2024	Active
Shell Centre, London, SE1 7NA	Corporate Director	28 February 2000	Active
43 Eagle Court, Hermon Hill, London, E11 1PD	Secretary	-	Active
15 Carnforth Road, Streatham Vale, SW16 5AB	Secretary	03 October 1994	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	26 November 1997	Active
2 Kallisperi Street, Athens, Greece, 117 42	Director	-	Active
Shell Centre, London, SE1 7NA	Director	24 January 2012	Active
Else Mauhslaan 45, 2597 Ha The Hague, Netherlands, FOREIGN	Director	-	Active
72 Gunnersbury Avenue, London, W5 4HA	Director	17 July 1997	Active
30, Finsbury Square, London, EC2A 1AG	Director	15 August 2019	Active
5 Northfield, Shalford, GU4 8JN	Director	02 July 1997	Active
Sheeplands House, Wargrave Road, Wargrave, RG10 8DJ	Director	-	Active
Meadow House, Darenth Way, Shoreham, TN14 7SE	Director	11 April 1996	Active
Woodhill House Farm, Woodhill Send, Woking, GU23 7JP	Director	11 April 1996	Active
28 Midway, Walton On Thames, KT12 3HZ	Director	11 April 1996	Active
C/O Sipm Eumk, Postbus 162, The Hague 2501 An, The Netherlands, FOREIGN	Director	-	Active
22 Artemidos Street, 145 65 Ekali, Athens, Greece,	Director	-	Active
Kerkstraat 22, 3341 Le Hendrik Ido Ambacht, Holland, FOREIGN	Director	07 September 1995	Active
Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA	Director	04 August 1998	Active
Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA	Director	12 March 1993	Active
Belvoir House Crown Heights, Guildford, GU1 3TX	Director	11 April 1996	Active
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA	Director	29 September 2010	Active
Buurtweg 151, 2244 Bh Wassenaar, The Netherlands, FOREIGN	Director	-	Active
16 Manor Hall Drive, London, NW4 1PB	Director	01 October 1996	Active
Ipsiladou Str No 34, Maroussi Attikis 15122, Greece, FOREIGN	Director	-	Active
Soendastraat 16, 2585vd, The Hague, The Netherlands, FOREIGN	Director	-	Active
Flat F 44 Queens Gate Gardens, London, SW7 5ND	Director	11 April 1996	Active
Wassenaarseweg 14a, The Hague, Netherlands,	Director	16 March 1993	Active
5 Karvela Street, Ag Paraskevi, Athens, Greece, FOREIGN	Director	29 September 1992	Active
Thessalias 11, Panorama Voula, 166 73 Athens, Greece,	Director	16 March 1993	Active
Thessalias 11, Panorama Voula, 166 73 Athens, Greece,	Director	-	Active
Wilhelminalaan 3, Boskoop 2771 Vl, The Netherlands, FOREIGN	Director	07 September 1995	Active
Jan Van Nassaustraat 85, 2596 Br Den Haag, Netherlands,	Director	01 March 1993	Active

People with Significant Control

The Shell Petroleum Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

SHELL COMPANY (HELLAS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement