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 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
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 |