ERB HELLAS PLC
LONDON EFG HELLAS PLC EFG FINANCE PLC

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 03798157
Status Active
Incorporation Date 29 June 1999
Company Type Public Limited Company
Address 2ND FLOOR DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 1st Floor 25 Berkeley Square London W1J 6HN to 2nd Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 17 March 2017; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ; Director's details changed for Anastasios Ioannidis on 4 March 2015. The most likely internet sites of ERB HELLAS PLC are www.erbhellas.co.uk, and www.erb-hellas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Erb Hellas Plc is a Public Limited Company. The company registration number is 03798157. Erb Hellas Plc has been working since 29 June 1999. The present status of the company is Active. The registered address of Erb Hellas Plc is 2nd Floor Devonshire House 1 Mayfair Place London England W1j 8aj. . FOTINEAS, Helen is a Secretary of the company. ARCHONTIDIS, Dimosthenis is a Director of the company. IOANNIDIS, Anastasios is a Director of the company. LAIOS, Nikolaos is a Director of the company. SPYROU, Dimitra is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRYANT, Malcolm Kenneth has been resigned. Secretary CONROY, Jacqueline Anne has been resigned. Secretary ROBERTSON, Stuart has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANTONARA, Marialena has been resigned. Director ARHODIDIS, Dimosthenis has been resigned. Director FARRAND, Clive John has been resigned. Director JAQUISS, Simon has been resigned. Director KARAMOUZIS, Nicholaos has been resigned. Director KARAVIAS, Fokion has been resigned. Director LAIOS, Nikolaos has been resigned. Director RALLI, Yasmine has been resigned. Director ROBERTSON, Andrew Richard Anthony has been resigned. Director SPYROU NICOLOPOULOU, Dimitra has been resigned. Director STOGIOGLOU, Achilleas has been resigned. Director TSIVERIOTIS, Konstantinos has been resigned. Director VLACHOPOULOS, Panagiotis has been resigned. Director VOGIATZI, Alexandra has been resigned. Director ZAVAKOS, Julia has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FOTINEAS, Helen
Appointed Date: 04 August 2011
Director
ARCHONTIDIS, Dimosthenis
Appointed Date: 03 March 2015
56 years old
Director
IOANNIDIS, Anastasios
Appointed Date: 25 August 2006
57 years old
Director
LAIOS, Nikolaos
Appointed Date: 03 March 2015
54 years old
Director
SPYROU, Dimitra
Appointed Date: 03 March 2015
62 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 September 1999
Appointed Date: 29 June 1999
Secretary
BRYANT, Malcolm Kenneth
Resigned: 30 November 2007
Appointed Date: 17 December 2003
Secretary
CONROY, Jacqueline Anne
Resigned: 17 December 2003
Appointed Date: 30 September 1999
Secretary
ROBERTSON, Stuart
Resigned: 04 August 2011
Appointed Date: 30 November 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 September 1999
Appointed Date: 29 June 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 30 September 1999
Appointed Date: 29 June 1999
Director
ANTONARA, Marialena
Resigned: 06 September 2010
Appointed Date: 11 July 2008
51 years old
Director
ARHODIDIS, Dimosthenis
Resigned: 06 September 2010
Appointed Date: 05 May 2005
56 years old
Director
FARRAND, Clive John
Resigned: 13 November 2002
Appointed Date: 30 September 1999
74 years old
Director
JAQUISS, Simon
Resigned: 31 December 2006
Appointed Date: 23 December 2004
63 years old
Director
KARAMOUZIS, Nicholaos
Resigned: 01 August 2013
Appointed Date: 30 September 1999
73 years old
Director
KARAVIAS, Fokion
Resigned: 03 March 2015
Appointed Date: 15 April 2003
61 years old
Director
LAIOS, Nikolaos
Resigned: 06 September 2010
Appointed Date: 11 July 2008
54 years old
Director
RALLI, Yasmine
Resigned: 30 June 2009
Appointed Date: 30 September 1999
76 years old
Director
ROBERTSON, Andrew Richard Anthony
Resigned: 25 August 2005
Appointed Date: 15 April 2003
60 years old
Director
SPYROU NICOLOPOULOU, Dimitra
Resigned: 06 September 2010
Appointed Date: 25 August 2006
62 years old
Director
STOGIOGLOU, Achilleas
Resigned: 06 September 2010
Appointed Date: 11 July 2008
57 years old
Director
TSIVERIOTIS, Konstantinos
Resigned: 29 April 2014
Appointed Date: 28 February 2014
62 years old
Director
VLACHOPOULOS, Panagiotis
Resigned: 15 December 2004
Appointed Date: 15 April 2003
57 years old
Director
VOGIATZI, Alexandra
Resigned: 06 September 2010
Appointed Date: 05 May 2005
68 years old
Director
ZAVAKOS, Julia
Resigned: 06 September 2010
Appointed Date: 15 April 2003
68 years old

ERB HELLAS PLC Events

17 Mar 2017
Registered office address changed from 1st Floor 25 Berkeley Square London W1J 6HN to 2nd Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 17 March 2017
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
29 Jun 2016
Director's details changed for Anastasios Ioannidis on 4 March 2015
29 Jun 2016
Director's details changed for Ms Dimitra Spyrou on 1 January 2016
09 May 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
07 Oct 1999
Ad 30/09/99--------- £ si 49998@1=49998 £ ic 2/50000
01 Oct 1999
Certificate of authorisation to commence business and borrow
01 Oct 1999
Application to commence business
15 Jul 1999
Company name changed efg finance PLC\certificate issued on 16/07/99
29 Jun 1999
Incorporation

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