SHELL COMPANY (HELLAS) LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 00213608
Status Active
Incorporation Date 3 May 1926
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 9,516,800 . The most likely internet sites of SHELL COMPANY (HELLAS) LIMITED are www.shellcompanyhellas.co.uk, and www.shell-company-hellas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and ten months. Shell Company Hellas Limited is a Private Limited Company. The company registration number is 00213608. Shell Company Hellas Limited has been working since 03 May 1926. The present status of the company is Active. The registered address of Shell Company Hellas Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ANTONACOPOULOS, Eleftherios has been resigned. Director BONDS, Edwin John Wilton has been resigned. Director BUYZE, Philippe Edmond has been resigned. Director CORDEY, Neil Arthur has been resigned. Director DAMAN, Michael James has been resigned. Director DAVIES, Alan John has been resigned. Director DOEHMEL, Kurt has been resigned. Director DOUGLAS, Robert Harold has been resigned. Director ERICKSSON, Jan Olov has been resigned. Director GABRIEL, John Richard has been resigned. Director GEERINCK, Christiaan has been resigned. Director GOLDSMITH, Alan has been resigned. Director GOLDSMITH, Alan has been resigned. Director HANSEN, Vagn Nedergaard has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HELDTANDER, Lars Lennart has been resigned. Director KESZTENBAUM, Michael Arthur has been resigned. Director PAPADOPOULOS, Petros has been resigned. Director PATTISON, Nicholas Mervyn has been resigned. Director PHILIPPONNEAU, Claude Francois has been resigned. Director SIFALAKIS, George has been resigned. Director SIFALAKIS, George has been resigned. Director SINIS, Constantinos Demosthenes has been resigned. Director SINIS, Constantinos Demosthenes has been resigned. Director SWIER, Dick has been resigned. Director VAN HAAPS, Peter has been resigned. Director VOSER, Peter Robert has been resigned. Director WAGENAAR, Jacobos Wilhemus has been resigned. Director WALTL, Josef has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
ASHWORTH, Michael John
Appointed Date: 24 January 2012
64 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 28 February 2000

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Director
ANTONACOPOULOS, Eleftherios
Resigned: 27 November 1996
85 years old
Director
BONDS, Edwin John Wilton
Resigned: 26 February 1993
91 years old
Director
BUYZE, Philippe Edmond
Resigned: 01 August 1998
Appointed Date: 17 July 1997
63 years old
Director
CORDEY, Neil Arthur
Resigned: 18 May 2000
Appointed Date: 02 July 1997
72 years old
Director
DAMAN, Michael James
Resigned: 20 March 1996
70 years old
Director
DAVIES, Alan John
Resigned: 24 March 1998
Appointed Date: 11 April 1996
71 years old
Director
DOEHMEL, Kurt
Resigned: 18 May 2000
Appointed Date: 11 April 1996
77 years old
Director
DOUGLAS, Robert Harold
Resigned: 07 March 1997
Appointed Date: 11 April 1996
77 years old
Director
ERICKSSON, Jan Olov
Resigned: 01 March 1993
89 years old
Director
GABRIEL, John Richard
Resigned: 14 June 1995
71 years old
Director
GEERINCK, Christiaan
Resigned: 17 December 1995
Appointed Date: 07 September 1995
79 years old
Director
GOLDSMITH, Alan
Resigned: 01 April 1999
Appointed Date: 04 August 1998
77 years old
Director
GOLDSMITH, Alan
Resigned: 11 April 1996
Appointed Date: 12 March 1993
77 years old
Director
HANSEN, Vagn Nedergaard
Resigned: 16 July 1997
Appointed Date: 11 April 1996
73 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 27 January 2012
Appointed Date: 29 September 2010
64 years old
Director
HELDTANDER, Lars Lennart
Resigned: 14 June 1993
80 years old
Director
KESZTENBAUM, Michael Arthur
Resigned: 01 June 1999
Appointed Date: 01 October 1996
74 years old
Director
PAPADOPOULOS, Petros
Resigned: 14 June 1993
84 years old
Director
PATTISON, Nicholas Mervyn
Resigned: 26 April 1994
81 years old
Director
PHILIPPONNEAU, Claude Francois
Resigned: 16 July 1997
Appointed Date: 11 April 1996
71 years old
Director
SIFALAKIS, George
Resigned: 01 November 1994
Appointed Date: 16 March 1993
89 years old
Director
SIFALAKIS, George
Resigned: 01 March 1993
Appointed Date: 29 September 1992
89 years old
Director
SINIS, Constantinos Demosthenes
Resigned: 14 June 1993
Appointed Date: 16 March 1993
90 years old
Director
SINIS, Constantinos Demosthenes
Resigned: 14 December 1995
90 years old
Director
SWIER, Dick
Resigned: 11 April 1996
Appointed Date: 07 September 1995
86 years old
Director
VAN HAAPS, Peter
Resigned: 14 December 1995
Appointed Date: 01 March 1993
89 years old
Director
VOSER, Peter Robert
Resigned: 23 May 2000
Appointed Date: 02 September 1999
67 years old
Director
WAGENAAR, Jacobos Wilhemus
Resigned: 09 March 1994
84 years old
Director
WALTL, Josef
Resigned: 21 April 1995
Appointed Date: 01 September 1994
76 years old

Persons With Significant Control

The Shell Petroleum Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHELL COMPANY (HELLAS) LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 9,516,800
10 Jun 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 9,516,800
...
... and 166 more events
06 Oct 1986
Return made up to 24/09/86; full list of members
16 Sep 1986
Full accounts made up to 31 December 1985
06 May 1986
Gazettable document
02 May 1986
New director appointed
03 May 1926
Certificate of incorporation

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