HELLENIC CAPITAL PLC
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 06474216
Status Active
Incorporation Date 16 January 2008
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Graham Stanley Jones as a director on 12 January 2017; Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016. The most likely internet sites of HELLENIC CAPITAL PLC are www.helleniccapital.co.uk, and www.hellenic-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellenic Capital Plc is a Public Limited Company. The company registration number is 06474216. Hellenic Capital Plc has been working since 16 January 2008. The present status of the company is Active. The registered address of Hellenic Capital Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . YOUNG, Lorraine Elizabeth is a Secretary of the company. BURNELL, Gavin John is a Director of the company. JACKSON, Mark is a Director of the company. JONES, Graham Stanley is a Director of the company. Secretary BURNELL, Gavin John has been resigned. Secretary EDWIN COE SECREATRIES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director PAPADIMITRAKOPOULOS, Konstantinos has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Lorraine Elizabeth
Appointed Date: 12 August 2008
Director
BURNELL, Gavin John
Appointed Date: 18 January 2008
48 years old
Director
JACKSON, Mark
Appointed Date: 06 October 2016
63 years old
Director
JONES, Graham Stanley
Appointed Date: 12 January 2017
77 years old

Resigned Directors

Secretary
BURNELL, Gavin John
Resigned: 12 August 2008
Appointed Date: 11 February 2008
Secretary
EDWIN COE SECREATRIES LIMITED
Resigned: 11 February 2008
Appointed Date: 18 January 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
PAPADIMITRAKOPOULOS, Konstantinos
Resigned: 26 October 2015
Appointed Date: 18 January 2008
58 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
RM NOMINEES LIMITED
Resigned: 18 January 2008
Appointed Date: 16 January 2008

HELLENIC CAPITAL PLC Events

14 Mar 2017
Confirmation statement made on 16 January 2017 with updates
14 Mar 2017
Appointment of Mr Graham Stanley Jones as a director on 12 January 2017
20 Jan 2017
Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 October 2016
...
... and 54 more events
07 Feb 2008
New secretary appointed
07 Feb 2008
Director resigned
05 Feb 2008
Certificate of authorisation to commence business and borrow
04 Feb 2008
Application to commence business
16 Jan 2008
Incorporation

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