0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HELLENIC INVESTMENTS LIMITED

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

Company details

8 SEYMOUR GARDENS, SURBITON, SURREY, KT5 8QE

HELLENIC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01056947
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.06
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

CREDIT SUISSE OF ZURICH SWITZERLAND
LEGAL CHARGE - Outstanding on 1973.02.19
CREDIT SUISSE OF ZURICH SWITZERLAND
MORTGAGE - Outstanding on 1988.01.15
CREDIT SUISSE (UK) LIMITED
SECURITY AGREEMENT - Outstanding on 2008.11.21

List of company documents:

buy all documents
Find out more information about HELLENIC INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to HELLENIC INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.14
£2.95
Add to cart
10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
£2.95
Add to cart
10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.11
£2.95
Add to cart
10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEONIDAS VRONTISSIS
Form type: TM01
Date: 2012.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LEONIDAS VRONTISSIS
Form type: TM02
Date: 2012.11.30
£2.95
Add to cart
10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDROS VRONTISSIS
Form type: AP01
Date: 2011.05.09
£2.95
Add to cart
10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
£2.95
Add to cart
10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEONIDAS JOHN VRONTISSIS / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR YANNI JOHN LEONIDAS VRONTISSIS / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIKE VRONTISSIS / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LEONIDAS JOHN VRONTISSIS / 01/11/2009
Form type: CH03
Date: 2009.12.15
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.21
£2.95
Add to cart
RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
Child documents:
Document type: ANNOTATION
Date: 2007.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
Add to cart
RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
Add to cart
RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
Add to cart
RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
Add to cart
RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
Add to cart
RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.07.11
£2.95
Add to cart
RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
Add to cart
RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
Add to cart
RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
Add to cart
RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.15
£2.95
Add to cart
RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDROS VRONTISSIS (current)
Director, CHARTERED ACCOUNTANT, 2011.04.26
8 SEYMOUR GARDENS SURBITON , SURREY
KT5 8QE
HEIKE VRONTISSIS (current)
Director, SECRETARIAL & TYPING, 1992.10.30
8 SEYMOUR GARDENS , SURBITON
KT5 8QE, SURREY
YANNI JOHN LEONIDAS VRONTISSIS (current)
Director, STOCK-BROKER, 1992.10.30
28 ASTYDAMANDOS PANGRATI , ATHENS
FOREIGN
GREECE
LEONIDAS JOHN VRONTISSIS (resigned)
Secretary, 1992.10.30 - 2012.10.31
16 THEAGENOUS PANGRATI , ATHENS
FOREIGN, 11634
GREECE
CONSTANTINE JOHN VRONTISSIS (resigned)
Director, ELETRICAL ENGINEER, 1992.10.30 - 1996.06.30
10 ITHAKIS , ANO VRILISSIA
ATHENS
GREECE
LEONIDAS JOHN VRONTISSIS (resigned)
Director, SHIPPING ACCOUNTANT, 1992.10.30 - 2012.10.31
16 THEAGENOUS PANGRATI , ATHENS
FOREIGN, 16134
GREECE

Companies near to HELLENIC INVESTMENTS ltd.

Information about the Private Limited Company HELLENIC INVESTMENTS 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: 2016.07.22. Reload the data