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SHELL COMPANY (HELLAS) LIMITED

Learn more about SHELL COMPANY (HELLAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL COMPANY (HELLAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00213608
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.03
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 9516800
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.03

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.24
SHELL CENTRE LONDON ,
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2000.02.28
SHELL CENTRE , LONDON
SE1 7NA
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.06.14 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
ELEFTHERIOS ANTONACOPOULOS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1996.11.27
2 KALLISPERI STREET , ATHENS
117 42
GREECE
EDWIN JOHN WILTON BONDS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1993.02.26
ELSE MAUHSLAAN 45 , 2597 HA THE HAGUE
FOREIGN
NETHERLANDS
PHILIPPE EDMOND BUYZE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.17 - 1998.08.01
72 GUNNERSBURY AVENUE , LONDON
W5 4HA
NEIL ARTHUR CORDEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.02 - 2000.05.18
5 NORTHFIELD , SHALFORD
GU4 8JN, SURREY
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.06.14 - 1996.03.20
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
ALAN JOHN DAVIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1998.03.24
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
KURT DOEHMEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 2000.05.18
WOODHILL HOUSE FARM WOODHILL SEND , WOKING
GU23 7JP, SURREY
ROBERT HAROLD DOUGLAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1997.03.07
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
JAN OLOV ERICKSSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1993.03.01
C/O SIPM EUMK POSTBUS 162 , THE HAGUE 2501 AN
FOREIGN
THE NETHERLANDS
JOHN RICHARD GABRIEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1995.06.14
22 ARTEMIDOS STREET 145 65 EKALI , ATHENS
GREECE
CHRISTIAAN GEERINCK (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.07 - 1995.12.17
KERKSTRAAT 22 3341 LE HENDRIK IDO AMBACHT , HOLLAND
FOREIGN
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.12 - 1996.04.11
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.04 - 1999.04.01
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
VAGN NEDERGAARD HANSEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1997.07.16
BELVOIR HOUSE CROWN HEIGHTS , GUILDFORD
GU1 3TX, SURREY
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.29 - 2012.01.27
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
LARS LENNART HELDTANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1993.06.14
BUURTWEG 151 , 2244 BH WASSENAAR
FOREIGN
THE NETHERLANDS
MICHAEL ARTHUR KESZTENBAUM (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.01 - 1999.06.01
16 MANOR HALL DRIVE , LONDON
NW4 1PB
PETROS PAPADOPOULOS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1993.06.14
IPSILADOU STR NO 34 , MAROUSSI ATTIKIS 15122
FOREIGN
GREECE
NICHOLAS MERVYN PATTISON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1994.04.26
SOENDASTRAAT 16 2585VD , THE HAGUE
FOREIGN
THE NETHERLANDS
CLAUDE FRANCOIS PHILIPPONNEAU (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1997.07.16
FLAT F 44 QUEENS GATE GARDENS , LONDON
SW7 5ND
GEORGE SIFALAKIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.29 - 1993.03.01
5 KARVELA STREET AG PARASKEVI , ATHENS
FOREIGN
GREECE
GEORGE SIFALAKIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.16 - 1994.11.01
WASSENAARSEWEG 14A , THE HAGUE
NETHERLANDS
CONSTANTINOS DEMOSTHENES SINIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1995.12.14
THESSALIAS 11 PANORAMA VOULA , 166 73 ATHENS
GREECE
CONSTANTINOS DEMOSTHENES SINIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.16 - 1993.06.14
THESSALIAS 11 PANORAMA VOULA , 166 73 ATHENS
GREECE
DICK SWIER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.07 - 1996.04.11
WILHELMINALAAN 3 BOSKOOP 2771 VL , THE NETHERLANDS
FOREIGN
PETER VAN HAAPS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.01 - 1995.12.14
JAN VAN NASSAUSTRAAT 85 , 2596 BR DEN HAAG
NETHERLANDS
PETER ROBERT VOSER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.02 - 2000.05.23
1 THE ORANGERY HAM STREET , RICHMOND
TW10 7HJ, SURREY
JACOBOS WILHEMUS WAGENAAR (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1994.03.09
HELMLAAN 8 2244 AZ , WASSENAAR
NETHERLANDS
JOSEF WALTL (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.09.01 - 1995.04.21
PRINS MAURITSPLEIN 16 , THE HAGUE
2582LR
THE NETHERLANDS

Companies near to SHELL COMPANY (HELLAS) ltd.

Information about the Private Limited Company SHELL COMPANY (HELLAS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data