HELLENIC DYNAMICS PLC - LONDON


Company Profile Company Filings

Overview

HELLENIC DYNAMICS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HELLENIC DYNAMICS PLC was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374598. The accounts status is GROUP and accounts are next due on 30/09/2024.

HELLENIC DYNAMICS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

21 ARLINGTON STREET
LONDON
SW1A 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
U.K. SPAC PLC (until 01/12/2022)
MOUNTFIELD GROUP PLC (until 11/03/2021)
ACRE 1124 LIMITED (until 09/09/2008)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR ANTHONY STUART JOLLIFFE Aug 1938 British Director 2022-12-05 CURRENT
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2022-12-16 CURRENT
MR JOSEPH TREGONNING COLLIVER Mar 1980 British Director 2022-12-05 CURRENT
DAVINDER RAI Sep 1981 British Director 2022-12-05 CURRENT
MR FILIPPOS PAPADOPOULOS Mar 1959 Greek Director 2022-12-05 CURRENT
ANDREW COLLINS May 1964 British Director 2008-10-16 UNTIL 2021-03-03 RESIGNED
MR ANTHONY FREARSON Jan 1950 British Director 2007-09-18 UNTIL 2007-09-18 RESIGNED
MR NIGEL BRENT FITZPATRICK Sep 1949 British Director 2021-03-03 UNTIL 2022-12-05 RESIGNED
SIR JEREMY HANLEY Nov 1945 British Director 2008-10-23 UNTIL 2009-09-30 RESIGNED
PETER HARRY JAY Nov 1944 British Director 2007-09-18 UNTIL 2022-12-05 RESIGNED
MR RAKESH RAMESH PATEL Oct 1963 British Director 2008-10-23 UNTIL 2010-06-11 RESIGNED
GRAHAM JOHN READ Jan 1956 British Director 2008-10-16 UNTIL 2021-03-03 RESIGNED
MR ADRIAN JOHN SAINSBURY Mar 1968 British Director 2014-04-17 UNTIL 2016-06-30 RESIGNED
MR SIMON RICHARD GRANT-RENNICK Nov 1957 British Director 2021-03-03 UNTIL 2022-12-05 RESIGNED
MR TOM ALEXANDER SPANNER Jan 1986 British Director 2011-08-01 UNTIL 2013-07-29 RESIGNED
PETER HARRY JAY Nov 1944 British Secretary 2007-09-18 UNTIL 2022-12-16 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2008-10-14 UNTIL 2008-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Read 2017-06-26 - 2021-03-04 1/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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