HELLAS HELVETIA LIMITED

Profile HELLAS HELVETIA LIMITED

Actual on 01.04.2021
Company name
HELLAS HELVETIA LIMITED
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Company number
01015987
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 June 1971
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 16 May 2021 due by Sunday, 30 May 2021

Last statement dated Saturday, 16 May 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
220 THE VALE, MUALLAH WEISSBRAUN, LONDON, NW11 8SR
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PSC and Officers HELLAS HELVETIA LIMITED

Officers

(as of 19.09.2020)

KALOGROULIS, Steven
Status: Active
Appointed on: Monday, 14 May 2007
Correspondence address: Flat 2, 78 Inverness Terrace Bayswater, London, W2 3LB
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
KALOGROULIS, Agapitos
Status: Not active
Resigned on: Thursday, 18 April 2019
Correspondence address: 34 Mulgrave Road, Harrow, Middlesex, HA1 3UG
Nationality: British,Greek
Role: Secretary
KALOGROULIS, Agapitos
Status: Not active
Resigned on: Thursday, 18 April 2019
Correspondence address: 34 Mulgrave Road, Harrow, Middlesex, HA1 3UG
Nationality: British,Greek
Date of birth: July 1934
Role: Director
Occupation: Estate Agent
Country of residence: Gb
KALOGROULIS, Henrietta
Status: Not active
Resigned on: Tuesday, 19 November 2019
Correspondence address: 34 Mulgrave Road, Harrow, Middlesex, HA1 3UG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Steven Kalogroulis
Status: Active
Notified on: Saturday, 15 September 2018
Correspondence address: Flat 2 London, England
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 31 January 2017
Legal form: Persons With Significant Control Statement