SHELL COMPANY (HELLAS) LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL COMPANY (HELLAS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHELL COMPANY (HELLAS) LIMITED was incorporated 97 years ago on 03/05/1926 and has the registered number: 00213608. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHELL COMPANY (HELLAS) LIMITED - 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 / 12 31/12/2022 30/09/2024

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2000-02-28 CURRENT
MR ANTHONY CLARKE Jul 1973 British Director 2019-08-15 CURRENT
MR PETER VAN HAAPS Dec 1936 Dutch Director 1993-03-01 UNTIL 1995-12-14 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary RESIGNED
DICK SWIER Aug 1939 Netherlands Director 1995-09-07 UNTIL 1996-04-11 RESIGNED
MR CONSTANTINOS DEMOSTHENES SINIS Nov 1935 Greek Director RESIGNED
VAGN NEDERGAARD HANSEN Oct 1952 Denmark Director 1996-04-11 UNTIL 1997-07-16 RESIGNED
MR GEORGE SIFALAKIS Jul 1936 Greek Director 1992-09-29 UNTIL 1993-03-01 RESIGNED
MR CONSTANTINOS DEMOSTHENES SINIS Nov 1935 Greek Director 1993-03-16 UNTIL 1993-06-14 RESIGNED
CLAUDE FRANCOIS PHILIPPONNEAU Aug 1954 French Director 1996-04-11 UNTIL 1997-07-16 RESIGNED
NICHOLAS MERVYN PATTISON Feb 1944 British Director RESIGNED
MR PETROS PAPADOPOULOS Mar 1941 Greek Director RESIGNED
MR MICHAEL ARTHUR KESZTENBAUM Oct 1951 British Director 1996-10-01 UNTIL 1999-06-01 RESIGNED
MR LARS LENNART HELDTANDER Jul 1945 Swedish Director RESIGNED
MR GEORGE SIFALAKIS Jul 1936 Greek Director 1993-03-16 UNTIL 1994-11-01 RESIGNED
JOSEF WALTL Aug 1949 Austrian Director 1994-09-01 UNTIL 1995-04-21 RESIGNED
DIPA RAIVADERA May 1967 Secretary 1994-10-03 UNTIL 1997-11-26 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 UNTIL 2022-11-01 RESIGNED
PHILIPPE EDMOND BUYZE Nov 1962 Belgian Director 1997-07-17 UNTIL 1998-08-01 RESIGNED
CHRISTIAAN GEERINCK Dec 1946 Dutch Director 1995-09-07 UNTIL 1995-12-17 RESIGNED
MR JOHN RICHARD GABRIEL Sep 1954 British Director RESIGNED
MR JAN OLOV ERICKSSON Dec 1936 Swedish Director RESIGNED
MR ROBERT HAROLD DOUGLAS Jul 1948 British Director 1996-04-11 UNTIL 1997-03-07 RESIGNED
KURT DOEHMEL May 1948 German Director 1996-04-11 UNTIL 2000-05-18 RESIGNED
MR ALAN JOHN DAVIES Jun 1954 British Director 1996-04-11 UNTIL 1998-03-24 RESIGNED
MICHAEL JAMES DAMAN Nov 1955 British Director RESIGNED
MR NEIL ARTHUR CORDEY Sep 1953 British Director 1997-07-02 UNTIL 2000-05-18 RESIGNED
PETER ROBERT VOSER Aug 1958 Swiss Director 1999-09-02 UNTIL 2000-05-23 RESIGNED
MR EDWIN JOHN WILTON BONDS Jan 1935 British Director RESIGNED
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2012-01-24 UNTIL 2019-08-15 RESIGNED
MR ELEFTHERIOS ANTONACOPOULOS Nov 1940 Greek Director RESIGNED
ALAN GOLDSMITH Apr 1948 British Director 1993-03-12 UNTIL 1996-04-11 RESIGNED
ALAN GOLDSMITH Apr 1948 British Director 1998-08-04 UNTIL 1999-04-01 RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2010-09-29 UNTIL 2012-01-27 RESIGNED
MR JACOBOS WILHEMUS WAGENAAR May 1941 Netherlands Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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