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HELLENIC PETROLEUM CYPRUS LIMITED

Learn more about HELLENIC PETROLEUM CYPRUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 40 DUKE PLACE, LONDON, ENGLAND, EC3A 7NH

HELLENIC PETROLEUM CYPRUS LIMITED on the map

Company type: Private Limited Company
Company number: 00454043
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.12
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
£2.95
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DIRECTOR APPOINTED KONSTANTINOS MADEMLIS
Form type: AP01
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED ROBERTO KARACHANNAS
Form type: AP01
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED THEODORA PAPADIMITRIOU
Form type: AP01
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETROS KARALIS
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR VICTOR PAPACONSTANTINOU
Form type: TM01
Date: 2015.12.01
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.09.22
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DIRECTOR APPOINTED MR SEAN MARTIN
Form type: AP01
Date: 2015.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLGA TSALOGLOU / 01/07/2015
Form type: CH01
Date: 2015.09.21
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DIRECTOR APPOINTED FOTEINI ASIMAKI
Form type: AP01
Date: 2015.09.21
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DIRECTOR APPOINTED ELLI DIGENI
Form type: AP01
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED GEORGIOS GREGORAS
Form type: AP01
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED OLGA TSALOGLOU
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS SHIAMISHIS
Form type: TM01
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR GARRY PEGG
Form type: TM01
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR STELIOS LIVADIOTIS
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR AKIS PEGASIOU
Form type: TM01
Date: 2015.09.21
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CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
Form type: AP04
Date: 2015.09.21
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APPOINTMENT TERMINATED, SECRETARY THEODORA PAPADIMITRIOU
Form type: TM02
Date: 2015.09.21
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Form type: AD01
Date: 2015.09.21
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 4433450
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MR PANAGIOTIS DAVEROS
Form type: AP01
Date: 2014.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GREGORAS
Form type: TM01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SHIAMISHIS / 01/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN PEGG / 01/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / AKIS PEGASIOU / 01/05/2013
Form type: CH01
Date: 2013.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREGORAS / 01/05/2013
Form type: CH01
Date: 2013.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.13
£2.95
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01/05/11 NO CHANGES
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED STELIOS LIVADIOTIS
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED VICTOR PAPACONSTANTINOU
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED PETROS KARALIS
Form type: AP01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAIL MYRIANTHIS
Form type: TM01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS GEORGOUDAS
Form type: TM01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOS TZIOLAS
Form type: TM01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL JONES / 23/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2010.07.30
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED DAVID HYWEL JONES
Form type: AP01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVINSON
Form type: TM01
Date: 2010.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, JUXON HOUSE, 100 ST PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Form type: AD01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREGORAS / 11/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAILL MYRIANTHIS / 23/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEGG / 22/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IVINSON / 22/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED CHRISTOS TZIOLAS
Form type: 288a
Date: 2008.10.29

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Company directors and board members:

CAPITA TRUST CORPORATE LIMITED (current)
Secretary, 2015.07.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
FOTEINI ASIMAKI (current)
Director, 2015.07.01
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
COLIN ARTHUR BENFORD (current)
Director, 2015.07.01
4THE FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
PANAGIOTIS DAVEROS (current)
Director, 2013.10.25
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
ELLI DIGENI (current)
Director, 2015.07.01
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
GEORGIOS GREGORAS (current)
Director, CHIEF EXECUTIVE, 2015.07.01
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
ROBERTO KARACHANNAS (current)
Director, CHARTERED ACCOUNTANT, 2015.11.24
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
KONSTANTINOS MADEMLIS (current)
Director, 2015.11.24
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
SEAN PETER MARTIN (current)
Director, 2015.07.01
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
THEODORA PAPADIMITRIOU (current)
Director, ADVOCATE, 2015.11.24
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
OLGA TSALOGLOU (current)
Director, CHAIRMAN, 2015.07.01
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
THEODORA PAPADIMITRIOU (resigned)
Secretary, ADVOCATE, 2002.12.31 - 2015.07.01
SOLONOS 128 , ATHENS
FOREIGN
GREECE
BRIAN PEEVOR (resigned)
Secretary, 1994.02.09 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2002.12.31
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1992.07.20 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
YIANGOS CONSTANTINIDES (resigned)
Director, SALES MANAGER, 1992.07.20 - 1993.11.30
23 NAFPLIOU STR STROVOLOS , NICOSIA 158
FOREIGN, CYPRUS
HOWARD THOMAS EDWARD DEWEY (resigned)
Director, REGIONAL MANAGER, 1992.07.23 - 1999.04.01
13 STOCKWOOD RISE , CAMBERLEY
GU15 2EA, SURREY
PATRICK DENIS DIXON (resigned)
Director, CHEMICAL ENGINEER, 1992.07.23 - 1996.12.16
2 GREENHILLS CLOSE , CHORLEYWOOD
WD3 4BW, HERTS
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.01.01 - 1996.12.16
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
NIKOLAOS GEORGOUDAS (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2010.12.31
54 EFTERPIS STREET , HOLARGOS
FOREIGN, ATHENS 155.61
GREECE
GEORGE GREGORAS (resigned)
Director, SENIOR MANAGER NETWORK & BUSIN, 2007.01.31 - 2013.10.25
29, 28TH OCTOBER STR , AGIA VARVARA
FOREIGN, NICOSIA
CYPRUS
IOANNIS GRIGORIOU (resigned)
Director, MINING ENGINEER, 2002.12.31 - 2008.05.15
MAKRIYIANNI 36 MAROUSI , ATHENS
FOREIGN
GREECE
DAVID HULF (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.12.30 - 2002.12.31
24 FERNDOWN GARDENS , COBHAM
KT11 2BH, SURREY
ROGER COLEMAN IVENS (resigned)
Director, OIL CO MANAGING DIRECTOR, 1992.07.20 - 1993.06.11
EGYPT AVENUE PO BOX 1079 , NICOSIA
FOREIGN, CYPRUS
ROGER COLEMAN IVENS (resigned)
Director, MANAGING DIRECTOR, 1993.05.30 - 1994.05.30
EGYPT AVENUE PO BOX 1079 , NICOSIA
FOREIGN, CYPRUS
JONATHAN IVINSON (resigned)
Director, 2004.10.11 - 2010.04.30
B13A HERBAL HILL GARDENS 9 HERBAL HILL , LONDON
EC1R 5XB
DAVID HYWEL JONES (resigned)
Director, SOLICITOR, 2010.04.30 - 2015.07.01
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
PETROS KARALIS (resigned)
Director, DIRECTOR OF INTERNATIONAL MARKETING ACTIVITIES, 2011.01.01 - 2015.11.24
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
SARANTOS KYRIAKOPOULOS (resigned)
Director, MANAGING DIRECTOR, 2002.12.31 - 2005.01.11
AMFITRITIS 34 , NICOSIA
FOREIGN
CYPRUS
STELIOS LIVADIOTIS (resigned)
Director, SALES AND MARKETING MANAGER, 2011.01.01 - 2015.07.01
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
PETER WILLIAM JAMES MOFFATT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.20 - 1992.07.23
LANGWOOD SMALLFIELD ROAD , HORLEY
RH6 9LP, SURREY
MICHAIL MYRIANTHIS (resigned)
Director, EXECUTIVE DIRECTOR, 2005.01.13 - 2011.01.05
PHILADELFEOS 30 KIFISSIA , ATHENS
FOREIGN, 14562
GREECE
VICTOR PAPACONSTANTINOU (resigned)
Director, INTERNATIONAL FINANCE CONTROLER, 2011.01.01 - 2015.11.24
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
AKIS PEGASIOU (resigned)
Director, CERTIFIED ACCOUNTANT, 2002.12.31 - 2015.06.01
KASTELORIZOU 11 , NICOSIA
FOREIGN, 1080
CYPRUS
GARRY JOHN PEGG (resigned)
Director, 2004.10.11 - 2015.07.01
UNITY WHARF 13 MILL STREET , LONDON
SE1 2BH

Companies near to HELLENIC PETROLEUM CYPRUS ltd.

Information about the Private Limited Company HELLENIC PETROLEUM CYPRUS 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: 2016.05.06. Reload the data