HELLENIC INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HELLENIC INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELLENIC INVESTMENTS LIMITED was incorporated 52 years ago on 06/06/1972 and has the registered number: 01056947. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HELLENIC INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9.17, CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDROS VRONTISSIS May 1970 Greek Director 2011-04-26 CURRENT
MRS HEIKE VRONTISSIS Nov 1940 German Director 1992-10-30 CURRENT
MR YANNI JOHN LEONIDAS VRONTISSIS May 1967 British Director 1992-10-30 CURRENT
MR LEONIDAS JOHN VRONTISSIS Dec 1928 Greek Secretary 1992-10-30 UNTIL 2012-10-31 RESIGNED
MR CONSTANTINE JOHN VRONTISSIS Jun 1934 Greek Director 1992-10-30 UNTIL 1996-06-30 RESIGNED
MR LEONIDAS JOHN VRONTISSIS Dec 1928 Greek Director 1992-10-30 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonidas Vrontisis 2016-04-06 12/1928 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HELLENIC INVESTMENTS LIMITED 2024-06-01 31-03-2024 £1,192,213 equity
Micro-entity Accounts - HELLENIC INVESTMENTS LIMITED 2023-08-22 31-03-2023 £1,692,581 equity
Micro-entity Accounts - HELLENIC INVESTMENTS LIMITED 2022-12-17 31-03-2022 £1,730,998 equity
Micro-entity Accounts - HELLENIC INVESTMENTS LIMITED 2021-11-17 31-03-2021 £1,290,226 equity
Micro-entity Accounts - HELLENIC INVESTMENTS LIMITED 2021-02-20 31-03-2020 £98,140 equity
Micro-entity Accounts - HELLENIC INVESTMENTS LIMITED 2019-12-21 31-03-2019 £65,343 equity
Micro-entity Accounts - HELLENIC INVESTMENTS LIMITED 2017-08-15 31-03-2017 £330,229 Cash £70,421 equity

Nearby Companies

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H FAIRWEATHER & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVERFLEET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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SILVERFLEET FIRST FP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SILVERFLEET GP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SILVERFLEET PSPS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SILVERFLEET BOS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SILVERFLEET HOLBORN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EC4 HOTEL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL TOWER CONSTRUCTION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects