HELLENIC INVESTMENTS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT5 8QE
Company number 01056947
Status Active
Incorporation Date 6 June 1972
Company Type Private Limited Company
Address 8 SEYMOUR GARDENS, SURBITON, SURREY, KT5 8QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of HELLENIC INVESTMENTS LIMITED are www.hellenicinvestments.co.uk, and www.hellenic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Hellenic Investments Limited is a Private Limited Company. The company registration number is 01056947. Hellenic Investments Limited has been working since 06 June 1972. The present status of the company is Active. The registered address of Hellenic Investments Limited is 8 Seymour Gardens Surbiton Surrey Kt5 8qe. . VRONTISSIS, Alexandros is a Director of the company. VRONTISSIS, Heike is a Director of the company. VRONTISSIS, Yanni John Leonidas is a Director of the company. Secretary VRONTISSIS, Leonidas John has been resigned. Director VRONTISSIS, Constantine John has been resigned. Director VRONTISSIS, Leonidas John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VRONTISSIS, Alexandros
Appointed Date: 26 April 2011
55 years old
Director
VRONTISSIS, Heike

85 years old
Director
VRONTISSIS, Yanni John Leonidas

58 years old

Resigned Directors

Secretary
VRONTISSIS, Leonidas John
Resigned: 31 October 2012
Director
VRONTISSIS, Constantine John
Resigned: 30 June 1996
91 years old
Director
VRONTISSIS, Leonidas John
Resigned: 31 October 2012
97 years old

Persons With Significant Control

Mr Leonidas Vrontisis
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELLENIC INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
08 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
14 Sep 2015
Total exemption full accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 66 more events
15 Jan 1988
Particulars of mortgage/charge
12 Aug 1987
Director resigned;new director appointed
03 Feb 1987
Accounts for a small company made up to 31 December 1985
03 Feb 1987
Return made up to 14/01/87; full list of members
06 Jun 1972
Certificate of incorporation

HELLENIC INVESTMENTS LIMITED Charges

13 November 2008
Security agreement
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances, securities the metals and other…
14 January 1988
Mortgage
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: Credit Suisse of Zurich Switzerland
Description: L/H property k/a 89 wellesley court, maida vale, london W9…
1 February 1973
Legal charge
Delivered: 19 February 1973
Status: Outstanding
Persons entitled: Credit Suisse of Zurich Switzerland
Description: First legal charge on 62 high street, kingston upon thames…

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