Hellenic Investments Limited

Company Name	Hellenic Investments Limited
Company Status	Active
Company Number	01056947
Category	Private Limited Company
Incorporation Date	6 June 1972(51 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Leonidas Vrontissis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(20 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Business Person
Country of Residence	Greece
Correspondence Address	28 Astydamandos Pangrati Athens Greece

Director Name	Mr Alexandros Vrontissis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	26 April 2011(38 years, 11 months after company formation)
Appointment Duration	13 years
Role	Business Person
Country of Residence	Andorra
Correspondence Address	9.17, Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Leonidas Vrontisis
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Greek
Status	Current
Appointed	12 November 2020(48 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	Andorra
Correspondence Address	9.17 9th Floor Capital Tower Waterloo Road London SE1 8RT

Director Name	Mr Constantine John Vrontissis
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 October 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Eletrical Engineer
Correspondence Address	10 Ithakis Ano Vrilissia Athens Greece

Director Name	Mr Leonidas John Vrontissis
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 October 1992(20 years, 5 months after company formation)
Appointment Duration	20 years (resigned 31 October 2012)
Role	Shipping Accountant
Country of Residence	Greece
Correspondence Address	16 Theagenous Pangrati Athens 16134 Foreign

Director Name	Mrs Heike Vrontissis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 1992(20 years, 5 months after company formation)
Appointment Duration	28 years (resigned 11 November 2020)
Role	Secretarial & Typing
Country of Residence	Andorra
Correspondence Address	9.17, Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Leonidas John Vrontissis
Nationality	Greek
Status	Resigned
Appointed	30 October 1992(20 years, 5 months after company formation)
Appointment Duration	20 years (resigned 31 October 2012)
Role	Company Director
Country of Residence	Greece
Correspondence Address	16 Theagenous Pangrati Athens 11634 Foreign

Contact

Telephone	020 72225244
Telephone region	London

Location

Registered Address	4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	Mr Leonidas J. Vrontissis 55.00% Ordinary
15 at £1	Mr Alexander L. Vrontissis 15.00% Ordinary
15 at £1	Mr Yanni L. Vrontissis 15.00% Ordinary
15 at £1	Mrs Heike R. Vrontissis 15.00% Ordinary

Financials

Year	2014
Turnover	£104,488
Net Worth	£116,887
Cash	£454,723
Current Liabilities	£175,032

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

13 November 2008	Delivered on: 21 November 2008 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balances, securities the metals and other property of any type see image for full details. Outstanding
14 January 1988	Delivered on: 15 January 1988 Persons entitled: Credit Suisse of Zurich Switzerland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 89 wellesley court, maida vale, london W9 title no ngl 510757. Outstanding
1 February 1973	Delivered on: 19 February 1973 Persons entitled: Credit Suisse of Zurich Switzerland Classification: Legal charge Secured details: Â£39000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge on 62 high street, kingston upon thames surrey & 528 london road N. cheam surrey. Outstanding

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with updates (4 pages)
4 October 2023	Statement of capital on 13 September 2023 GBP 650,100 (6 pages)
21 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 March 2023	Confirmation statement made on 22 December 2022 with updates (4 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
16 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 April 2021	Director's details changed for Mr John Leonidas Vrontissis on 15 April 2021 (2 pages)
13 April 2021	Memorandum and Articles of Association (44 pages)
13 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 March 2021	Statement of capital following an allotment of shares on 22 March 2021 GBP 1,150,100 (3 pages)
25 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
19 March 2021	Director's details changed for Mr Yanni John Leonidas Vrontissis on 19 March 2021 (2 pages)
19 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 January 2021	Director's details changed for Mr Alexandros Vrontissis on 1 April 2015 (2 pages)
21 December 2020	Director's details changed for Mr Yanni John Leonidas Vrontissis on 21 December 2020 (2 pages)
15 December 2020	Change of details for Mr Leonidas Vrontisis as a person with significant control on 15 December 2020 (2 pages)
6 December 2020	Satisfaction of charge 1 in full (1 page)
24 November 2020	Satisfaction of charge 2 in full (1 page)
17 November 2020	Director's details changed for Mr Leonidas Vrontisis on 17 November 2020 (2 pages)
16 November 2020	Satisfaction of charge 3 in full (1 page)
16 November 2020	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
16 November 2020	Appointment of Mr Leonidas Vrontisis as a director on 12 November 2020 (2 pages)
16 November 2020	Confirmation statement made on 10 November 2020 with updates (3 pages)
16 November 2020	All of the property or undertaking has been released from charge 1 (2 pages)
12 November 2020	Register inspection address has been changed from 8 Seymour Gardens Surbiton Surrey KT5 8QE United Kingdom to 9.17 9th Floor Capital Tower 91 Waterloo Road London SE1 8RT (1 page)
11 November 2020	Termination of appointment of Heike Vrontissis as a director on 11 November 2020 (1 page)
1 November 2020	Director's details changed for Mrs Heike Vrontissis on 4 March 2017 (2 pages)
26 August 2020	Registered office address changed from , Exsus Uk Ltd Unit 17, Millmead Industrial Centre, Studio 2, Office 1-2, London, N17 9QU, England to 9.17, Capital Tower 91 Waterloo Road London SE1 8RT on 26 August 2020 (1 page)
30 July 2020	Registered office address changed from , Enstar House 163-173 Praed Street, London, W2 1RH, United Kingdom to 9.17, Capital Tower 91 Waterloo Road London SE1 8RT on 30 July 2020 (1 page)
30 July 2020	Director's details changed for Mr Alexandros Vrontissis on 7 March 2017 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from , 8 Seymour Gardens, Surbiton, Surrey, KT5 8QE to 9.17, Capital Tower 91 Waterloo Road London SE1 8RT on 2 January 2019 (1 page)
14 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 December 2017	Director's details changed for Mrs Heike Vrontissis on 7 November 2017 (2 pages)
7 December 2017	Director's details changed for Mr Alexandros Vrontissis on 1 November 2017 (2 pages)
7 December 2017	Director's details changed for Mrs Heike Vrontissis on 7 November 2017 (2 pages)
7 December 2017	Director's details changed for Mr Alexandros Vrontissis on 1 November 2017 (2 pages)
6 December 2017	Change of details for Mr Leonidas Vrontisis as a person with significant control on 7 November 2017 (2 pages)
6 December 2017	Change of details for Mr Leonidas Vrontisis as a person with significant control on 7 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
23 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
30 November 2012	Termination of appointment of Leonidas Vrontissis as a director (1 page)
30 November 2012	Termination of appointment of Leonidas Vrontissis as a secretary (1 page)
30 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Termination of appointment of Leonidas Vrontissis as a director (1 page)
30 November 2012	Termination of appointment of Leonidas Vrontissis as a secretary (1 page)
12 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
9 May 2011	Appointment of Mr Alexandros Vrontissis as a director (2 pages)
9 May 2011	Appointment of Mr Alexandros Vrontissis as a director (2 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Secretary's details changed for Mr Leonidas John Vrontissis on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Mr Yanni John Leonidas Vrontissis on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Leonidas John Vrontissis on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Heike Vrontissis on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mrs Heike Vrontissis on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Leonidas John Vrontissis on 1 November 2009 (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Mr Yanni John Leonidas Vrontissis on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Leonidas John Vrontissis on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Yanni John Leonidas Vrontissis on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Leonidas John Vrontissis on 1 November 2009 (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Mrs Heike Vrontissis on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Leonidas John Vrontissis on 1 November 2009 (2 pages)
8 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 November 2008	Return made up to 10/11/08; full list of members (8 pages)
14 November 2008	Return made up to 10/11/08; full list of members (8 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
30 November 2007	Return made up to 30/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2007	Return made up to 30/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
2 June 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 December 2006	Return made up to 30/10/06; full list of members (8 pages)
7 December 2006	Return made up to 30/10/06; full list of members (8 pages)
11 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
11 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 30/10/03; full list of members (8 pages)
17 November 2003	Return made up to 30/10/03; full list of members (8 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
21 November 2002	Return made up to 30/10/02; full list of members (8 pages)
21 November 2002	Return made up to 30/10/02; full list of members (8 pages)
15 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
15 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
21 November 2001	Return made up to 30/10/01; full list of members (8 pages)
21 November 2001	Return made up to 30/10/01; full list of members (8 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
11 July 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 November 2000	Return made up to 30/10/00; full list of members (8 pages)
21 November 2000	Return made up to 30/10/00; full list of members (8 pages)
5 October 2000	Accounts made up to 31 December 1999 (13 pages)
5 October 2000	Accounts made up to 31 December 1999 (13 pages)
30 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	Accounts made up to 31 December 1998 (13 pages)
1 October 1999	Accounts made up to 31 December 1998 (13 pages)
11 November 1998	Return made up to 30/10/98; full list of members (6 pages)
11 November 1998	Return made up to 30/10/98; full list of members (6 pages)
17 June 1998	Accounts made up to 31 December 1997 (13 pages)
17 June 1998	Accounts made up to 31 December 1997 (13 pages)
27 November 1997	Return made up to 30/10/97; full list of members (6 pages)
27 November 1997	Return made up to 30/10/97; full list of members (6 pages)
25 July 1997	Accounts made up to 31 December 1996 (12 pages)
25 July 1997	Accounts made up to 31 December 1996 (12 pages)
18 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 November 1996	Accounts made up to 31 December 1995 (15 pages)
15 November 1996	Accounts made up to 31 December 1995 (15 pages)
13 November 1995	Return made up to 30/10/95; no change of members (4 pages)
13 November 1995	Return made up to 30/10/95; no change of members (4 pages)
7 June 1995	Accounts made up to 31 December 1994 (11 pages)
7 June 1995	Accounts made up to 31 December 1994 (11 pages)
6 June 1972	Incorporation (13 pages)
6 June 1972	Certificate of incorporation (1 page)
6 June 1972	Certificate of incorporation (1 page)

Hellenic Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London