PIRAEUS GROUP FINANCE PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3BS

Company number 04097418
Status Active
Incorporation Date 26 October 2000
Company Type Public Limited Company
Address 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 . The most likely internet sites of PIRAEUS GROUP FINANCE PLC are www.piraeusgroupfinance.co.uk, and www.piraeus-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Piraeus Group Finance Plc is a Public Limited Company. The company registration number is 04097418. Piraeus Group Finance Plc has been working since 26 October 2000. The present status of the company is Active. The registered address of Piraeus Group Finance Plc is 4 Felstead Gardens Ferry Street London E14 3bs. . JAMESTOWN INVESTMENTS LIMITED is a Secretary of the company. RAMPLING, David William is a Director of the company. WHEELER, Christopher Lempriere is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director KYRIAKOPOULOS, John Ioannis has been resigned. Director STOUGHTON, Robert Knyvett Quested has been resigned. Director TZORTZOGLOU, Irini has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Appointed Date: 25 January 2001
Director
RAMPLING, David William
Appointed Date: 29 October 2010
67 years old
Director
WHEELER, Christopher Lempriere
Appointed Date: 19 November 2007
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 January 2001
Appointed Date: 26 October 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 January 2001
Appointed Date: 26 October 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 January 2001
Appointed Date: 26 October 2000
Director
KYRIAKOPOULOS, John Ioannis
Resigned: 19 November 2007
Appointed Date: 25 January 2001
63 years old
Director
STOUGHTON, Robert Knyvett Quested
Resigned: 02 February 2001
Appointed Date: 25 January 2001
83 years old
Director
TZORTZOGLOU, Irini
Resigned: 29 October 2010
Appointed Date: 02 February 2001
67 years old

Persons With Significant Control

Piraeus Bank S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIRAEUS GROUP FINANCE PLC Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
16 May 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 50,000
...
... and 43 more events
31 Jan 2001
Ad 25/01/01--------- £ si 49998@1=49998 £ ic 2/50000
26 Jan 2001
Certificate of authorisation to commence business and borrow
26 Jan 2001
Application to commence business
26 Jan 2001
New director appointed
26 Oct 2000
Incorporation

Similar Companies

PIRAEUS CLEAN ENERGY LP PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED PIRAFLEX LTD PIRAHNA LTD PIRALU LIMITED PIRAMA LIMITED PIRAMAL CRITICAL CARE LIMITED