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 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
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)
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 |
---|---|---|---|---|---|
DAVINDER RAI | Sep 1981 | 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 |
MR FILIPPOS PAPADOPOULOS | Mar 1959 | Greek | Director | 2022-12-05 | CURRENT |
SIR ANTHONY STUART JOLLIFFE | Aug 1938 | British | 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 |
MR RAKESH RAMESH PATEL | Oct 1963 | British | Director | 2008-10-23 UNTIL 2010-06-11 | RESIGNED |
PETER HARRY JAY | Nov 1944 | British | Director | 2007-09-18 UNTIL 2022-12-05 | RESIGNED |
SIR JEREMY HANLEY | Nov 1945 | British | Director | 2008-10-23 UNTIL 2009-09-30 | 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 TOM ALEXANDER SPANNER | Jan 1986 | British | Director | 2011-08-01 UNTIL 2013-07-29 | RESIGNED |
MR SIMON RICHARD GRANT-RENNICK | Nov 1957 | British | Director | 2021-03-03 UNTIL 2022-12-05 | RESIGNED |
BEACH SECRETARIES LIMITED | Secretary | 2008-10-14 UNTIL 2008-10-16 | RESIGNED | ||
PETER HARRY JAY | Nov 1944 | British | Secretary | 2007-09-18 UNTIL 2022-12-16 | 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 |