SHELL COMPANY (HELLAS) LIMITED

dissolved Company number 00213608

Private Limited by Shares · Incorporated on 3rd May 1926 · Closed on 7th Jan 2025

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SIC code: 70100
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHELL COMPANY (HELLAS) LIMITED is a private limited by shares company based in London. It was incorporated on 3rd May 1926 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	28th Feb 2000	This company	Not recorded	—
PECTEN SECRETARIES LIMITED	Corporate secretary	1st Nov 2022	This company	Not recorded	—
Alice Alfert	Director	15th Nov 2024		British	View profile

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Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd May 1926
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

3rd May 1926 Company incorporated
29th Sep 1992 George Sifalakis appointed as Director
26th Feb 1993 Edwin Bonds resigned as Director
1st Mar 1993 Jan Ericksson resigned as Director
1st Mar 1993 George Sifalakis resigned as Director
1st Mar 1993 Peter Van Haaps appointed as Director
12th Mar 1993 Alan Goldsmith appointed as Director
16th Mar 1993 Constantinos Sinis appointed as Director
16th Mar 1993 George Sifalakis appointed as Director
14th Jun 1993 Lars Heldtander resigned as Director
14th Jun 1993 Petros Papadopoulos resigned as Director
14th Jun 1993 Constantinos Sinis resigned as Director
9th Mar 1994 Jacobos Wagenaar resigned as Director
26th Apr 1994 Nicholas Pattison resigned as Director
1st Sep 1994 Josef Waltl appointed as Director
30th Sep 1994 Diane Penfold resigned as Secretary
3rd Oct 1994 Dipa Raivadera appointed as Secretary
1st Nov 1994 George Sifalakis resigned as Director
21st Apr 1995 Josef Waltl resigned as Director
14th Jun 1995 John Gabriel resigned as Director
7th Sep 1995 Christiaan Geerinck appointed as Director
7th Sep 1995 Dick Swier appointed as Director
14th Dec 1995 Constantinos Sinis resigned as Director
14th Dec 1995 Peter Van Haaps resigned as Director
17th Dec 1995 Christiaan Geerinck resigned as Director
20th Mar 1996 Michael Daman resigned as Director
11th Apr 1996 Alan Goldsmith resigned as Director
11th Apr 1996 Dick Swier resigned as Director
11th Apr 1996 Robert Douglas appointed as Director
11th Apr 1996 Vagn Hansen appointed as Director
11th Apr 1996 Claude Philipponneau appointed as Director
11th Apr 1996 Alan Davies appointed as Director
11th Apr 1996 Kurt Doehmel appointed as Director
1st Oct 1996 Michael Kesztenbaum appointed as Director
27th Nov 1996 Eleftherios Antonacopoulos resigned as Director
7th Mar 1997 Robert Douglas resigned as Director
2nd Jul 1997 Neil Cordey appointed as Director
16th Jul 1997 Vagn Hansen resigned as Director
16th Jul 1997 Claude Philipponneau resigned as Director
17th Jul 1997 Philippe Buyze appointed as Director
26th Nov 1997 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
26th Nov 1997 Dipa Raivadera resigned as Secretary
24th Mar 1998 Alan Davies resigned as Director
1st Aug 1998 Philippe Buyze resigned as Director
4th Aug 1998 Alan Goldsmith appointed as Director
1st Apr 1999 Alan Goldsmith resigned as Director
1st Jun 1999 Michael Kesztenbaum resigned as Director
2nd Sep 1999 Peter Voser appointed as Director
28th Feb 2000 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
18th May 2000 Neil Cordey resigned as Director
18th May 2000 Kurt Doehmel resigned as Director
23rd May 2000 Peter Voser resigned as Director
29th Sep 2010 Karin Hawkins appointed as Director
24th Jan 2012 Michael Ashworth appointed as Director
27th Jan 2012 Karin Hawkins resigned as Director
15th Aug 2019 Michael Ashworth resigned as Director
15th Aug 2019 Anthony Clarke appointed as Director
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
4th May 2023 Confirmation statement made up
22nd Mar 2024 Anthony Clarke resigned as Director
22nd Mar 2024 Robert Hinton appointed as Director
22nd Mar 2024 Alice Alfert appointed as Director
15th Nov 2024 Robert Hinton resigned as Director
15th Nov 2024 Alice Alfert appointed as Director
15th Nov 2024 Alice Alfert resigned as Director

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