HELLAS COMMERCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 06460665
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 14 July 2016. The most likely internet sites of HELLAS COMMERCE LIMITED are www.hellascommerce.co.uk, and www.hellas-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellas Commerce Limited is a Private Limited Company. The company registration number is 06460665. Hellas Commerce Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Hellas Commerce Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . DONALD, Constantine Robert is a Director of the company. Secretary DONALD, Edward Alexander has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DONALD, Constantine Robert
Appointed Date: 28 December 2007
54 years old

Resigned Directors

Secretary
DONALD, Edward Alexander
Resigned: 01 May 2011
Appointed Date: 28 December 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 December 2007
Appointed Date: 28 December 2007

Persons With Significant Control

Mr Alan William James Christian Donald
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Constantine Robert Donald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELLAS COMMERCE LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 14 July 2016
30 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 126.45
23 Mar 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 119.45
...
... and 37 more events
19 Jan 2009
Location of register of members
19 Jan 2009
Registered office changed on 19/01/2009 from 16-17 marylebone high street london W1U 4NY
19 Jan 2009
Secretary's change of particulars / edward donald / 18/01/2009
28 Dec 2007
Secretary resigned
28 Dec 2007
Incorporation

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