EKO CYPRUS LIMITED
EKO CYPRUS LIMITED is an active private limited company, incorporated on 12 May 1948. The nature of the business is Wholesale of petroleum and petroleum products. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EKO CYPRUS LIMITED previously had the company name HELLENIC PETROLEUM CYPRUS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00454043 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/05/1948 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O TMF GROUP 8TH FLOOR |
|---|---|
| Address Line 2 | 20 FARRINGDON STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4A 4AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/05/2024 |
|---|---|
| Last Made Up Date | 01/05/2023 |
Return
| Next Due Date | 29/05/2017 |
|---|---|
| Last Made Up Date | 01/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46711 - Wholesale of petroleum and petroleum products
Company Name History
From 05/10/2022 onwards:
EKO CYPRUS LIMITED
Prior to 05/10/2022:
HELLENIC PETROLEUM CYPRUS LIMITED
Directors
(The company's officers)
MR GEORGIOS ALEXOPOULOS
(~54 year old Greek national)
8A CHIMARRAS STREET, MAROUSI, 15125, GREECE
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in GREECE
Appointed on 10/10/2019
MR ADAM HAROLD DANN
(~57 year old British national)
GOVENORS HOUSE 5 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BR, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2016
MR PANAGIOTIS DAVEROS
(~59 year old Greek national)
8A CHIMARRAS STREET, MAROUSI, 15125, GREECE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GREECE
Appointed on 25/10/2013
MR IOANNIS DORATIS
(~54 year old Greek national)
3 ELLISPONTOU STREET, STROVOLOS, 2015, CYPRUS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CYPRUS
Appointed on 10/10/2019
GEORGIOS GREGORAS
(~62 year old Cypriot national)
28 OCTOBER STREET, AYIA VARVARA, NICOSIA, 2560, CYPRUS
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in GREECE
Appointed on 01/07/2015
MR KONSTANTINOS KARACHALIOS
(~47 year old Greek national)
8A CHIMARRAS STREET, MAROUSI, 15125, GREECE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GREECE
Appointed on 07/12/2018
THEODORA PAPADIMITRIOU
(~54 year old Greek national)
8A CHIMARRAS STREET, MAROUSI, 15125, GREECE
- Current Director
- Gives occupation as ADVOCATE
- Usually resident in GREECE
Appointed on 24/11/2015
MR MARK RICHARDS
(~50 year old British national)
GOVENORS HOUSE 5 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BR, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2016
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
- Current Secretary
Appointed on 25/04/2023
Connections
(Shared officers)
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EKO CYPRUS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of EKO CYPRUS LIMITED at local scale
Map of EKO CYPRUS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 4AB
Other companies with registered offices in EC4A 4AB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
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- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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