HELLENIC INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Hellenic Investments Ltd

HELLENIC INVESTMENTS LIMITED was founded on 1972-06-06 and has its registered office in London. The organisation's status is listed as "Active". Hellenic Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HELLENIC INVESTMENTS LIMITED

4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON W1T 6EB Other companies in KT5

Filing Information

Company Number		01056947
Company ID Number		01056947
Date formed		1972-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 06:49:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLENIC INVESTMENTS LIMITED

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Companies with same name HELLENIC INVESTMENTS LIMITED

The following companies were found which have the same name as HELLENIC INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HELLENIC INVESTMENTS LIMITED	2, CLANWILLIAM TERRACE, DUBLIN 2	Dissolved	Company formed on the 1990-09-24
Hellenic Investments, LLC	8547 E. Arapahoe Rd. Greenwood Village CO 80112	Delinquent	Company formed on the 2006-08-16
HELLENIC INVESTMENTS HOLDINGS GROUP LIMITED		Active	Company formed on the 2012-08-10
HELLENIC INVESTMENTS GROUP, LLC	70 WILLOWOOD LANE OLDSMAR FL 34677	Active	Company formed on the 2003-09-08
HELLENIC INVESTMENTS, INC.	1515 E. SILVER SPRINGS BLVD. OCALA FL 32670	Inactive	Company formed on the 1976-12-29
HELLENIC INVESTMENTS, CORP.	18851 NE 29TH AVENUE AVENTURA FL 33180	Inactive	Company formed on the 2006-11-13
HELLENIC INVESTMENTS MGT LLC	Delaware	Unknown
HELLENIC INVESTMENTS LLC	Michigan	UNKNOWN
HELLENIC INVESTMENTS LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Dissolved	Company formed on the 2019-01-16
HELLENIC INVESTMENTS	Idaho	Unknown
HELLENIC INVESTMENTS LLC	PO BOX 260 ALLEN TX 75013	Forfeited	Company formed on the 2022-07-20

Company Officers of HELLENIC INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDROS VRONTISSIS	Director	2011-04-26
HEIKE VRONTISSIS	Director	1992-10-30
YANNI JOHN LEONIDAS VRONTISSIS	Director	1992-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONIDAS JOHN VRONTISSIS	Company Secretary	1992-10-30	2012-10-31
LEONIDAS JOHN VRONTISSIS	Director	1992-10-30	2012-10-31
CONSTANTINE JOHN VRONTISSIS	Director	1992-10-30	1996-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM Silverstream House 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM 4th Floor, Silverstream House Fitzroy Street Fitzrovia London W1T 6EB England
2024-02-26		REGISTERED OFFICE CHANGED ON 26/02/24 FROM 9.17, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
2023-10-04		Statement of capital on 2023-09-13 GBP650,100
2023-08-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-08		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15	CH01	Director's details changed for Mr John Leonidas Vrontissis on 2021-04-15
2021-04-13	RES01	ADOPT ARTICLES 13/04/21
2021-04-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-25	SH01	22/03/21 STATEMENT OF CAPITAL GBP 1150100
2021-03-19	CH01	Director's details changed for Mr Yanni John Leonidas Vrontissis on 2021-03-19
2021-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04	CH01	Director's details changed for Mr Alexandros Vrontissis on 2015-04-01
2020-12-21	CH01	Director's details changed for Mr Yanni John Leonidas Vrontissis on 2020-12-21
2020-12-15	PSC04	Change of details for Mr Leonidas Vrontisis as a person with significant control on 2020-12-15
2020-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-17	CH01	Director's details changed for Mr Leonidas Vrontisis on 2020-11-17
2020-11-16	AP01	DIRECTOR APPOINTED MR LEONIDAS VRONTISIS
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-11-16	MR05	All of the property or undertaking has been released from charge for charge number 1
2020-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-12	AD02	Register inspection address changed from 8 Seymour Gardens Surbiton Surrey KT5 8QE United Kingdom to 9.17 9th Floor Capital Tower 91 Waterloo Road London SE1 8RT
2020-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIKE VRONTISSIS
2020-11-01	CH01	Director's details changed for Mrs Heike Vrontissis on 2017-03-04
2020-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/20 FROM , Exsus Uk Ltd Unit 17, Millmead Industrial Centre, Studio 2, Office 1-2, London, N17 9QU, England
2020-07-30	CH01	Director's details changed for Mr Alexandros Vrontissis on 2017-03-07
2020-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/20 FROM , Enstar House 163-173 Praed Street, London, W2 1RH, United Kingdom
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/19 FROM , 8 Seymour Gardens, Surbiton, Surrey, KT5 8QE
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIKE VRONTISSIS / 07/11/2017
2017-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS VRONTISSIS / 01/11/2017
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-12-06	PSC04	Change of details for Mr Leonidas Vrontisis as a person with significant control on 2017-11-07
2017-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-11-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONIDAS VRONTISSIS
2012-11-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LEONIDAS VRONTISSIS
2011-12-12	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09	AP01	DIRECTOR APPOINTED MR ALEXANDROS VRONTISSIS
2010-12-08	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-09-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15	AR01	10/11/09 FULL LIST
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONIDAS JOHN VRONTISSIS / 01/11/2009
2009-12-15	AD02	SAIL ADDRESS CREATED
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YANNI JOHN LEONIDAS VRONTISSIS / 01/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIKE VRONTISSIS / 01/11/2009
2009-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEONIDAS JOHN VRONTISSIS / 01/11/2009
2009-09-08	AA	31/03/09 TOTAL EXEMPTION FULL
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-14	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/03/08 TOTAL EXEMPTION FULL
2007-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-30	363s	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-11	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-11-17	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-21	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-21	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2000-11-21	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-30	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11	363s	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-27	363s	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-18	363(288)	DIRECTOR RESIGNED
1996-11-18	363s	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-13	363s	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-11	363s	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-01	363a	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1992-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-03	363a	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-09	363b	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1990-12-21	363	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-09	363	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1972-06-06		New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HELLENIC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HELLENIC INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2008-11-21	Outstanding	CREDIT SUISSE (UK) LIMITED
MORTGAGE	1988-01-15	Outstanding	CREDIT SUISSE OF ZURICH SWITZERLAND
LEGAL CHARGE	1973-02-19	Outstanding	CREDIT SUISSE OF ZURICH SWITZERLAND

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELLENIC INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HELLENIC INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELLENIC INVESTMENTS LIMITED

Trademarks

We have not found any records of HELLENIC INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELLENIC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HELLENIC INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HELLENIC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELLENIC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HELLENIC INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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