HELENA COURT (NW6) LIMITED
LONDON

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Company number 02085891
Status Active
Incorporation Date 23 December 1986
Company Type Private Limited Company
Address FLAT 1 HELENA COURT, 51A COMPAYNE GARDENS, LONDON, NW6 3DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 19 February 2016; Appointment of Dr Giacomo Zambelli as a director on 19 January 2016. The most likely internet sites of HELENA COURT (NW6) LIMITED are www.helenacourtnw6.co.uk, and www.helena-court-nw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Helena Court Nw6 Limited is a Private Limited Company. The company registration number is 02085891. Helena Court Nw6 Limited has been working since 23 December 1986. The present status of the company is Active. The registered address of Helena Court Nw6 Limited is Flat 1 Helena Court 51a Compayne Gardens London Nw6 3db. . CALLENDER, Clare, Professor is a Secretary of the company. CALLENDER, Clare, Professor is a Director of the company. SELWYN-BALL, John, Dr is a Director of the company. ZAMBELLI, Giacomo, Dr is a Director of the company. Secretary BROWN, Robert George has been resigned. Secretary HAMILTON-EDDY, Charlotte has been resigned. Secretary SELWYN-BALL, John, Dr has been resigned. Secretary SELWYN-BALL, John, Dr has been resigned. Director BROWN, Robert George has been resigned. Director FARNES, Norma has been resigned. Director HAMILTON-EDDY, June Patricia has been resigned. Director OAKLEY, Kathryn Louise has been resigned. Director VALOT, Mikael Guy Jacques has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CALLENDER, Clare, Professor
Appointed Date: 02 October 1999

Director
CALLENDER, Clare, Professor
Appointed Date: 20 September 1997
71 years old

Director

Director
ZAMBELLI, Giacomo, Dr
Appointed Date: 19 January 2016
51 years old

Resigned Directors

Secretary
BROWN, Robert George
Resigned: 20 September 1997

Secretary
HAMILTON-EDDY, Charlotte
Resigned: 30 September 1998
Appointed Date: 20 September 1997

Secretary
SELWYN-BALL, John, Dr
Resigned: 01 October 1999
Appointed Date: 30 September 1998

Secretary
SELWYN-BALL, John, Dr
Resigned: 01 October 1999
Appointed Date: 30 September 1998

Director
BROWN, Robert George
Resigned: 20 September 1997
80 years old

Director
FARNES, Norma
Resigned: 27 August 1997
90 years old

Director
HAMILTON-EDDY, June Patricia
Resigned: 01 July 2004
83 years old

Director
OAKLEY, Kathryn Louise
Resigned: 16 September 2013
Appointed Date: 01 July 2004
61 years old

Director
VALOT, Mikael Guy Jacques
Resigned: 20 January 2016
Appointed Date: 16 December 2013
49 years old

HELENA COURT (NW6) LIMITED Events

30 Nov 2016
Confirmation statement made on 20 September 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 19 February 2016
27 Jun 2016
Appointment of Dr Giacomo Zambelli as a director on 19 January 2016
03 Apr 2016
Termination of appointment of Mikael Guy Jacques Valot as a director on 20 January 2016
19 Nov 2015
Total exemption small company accounts made up to 19 February 2015
...
... and 80 more events
03 Apr 1987
Gazettable document

03 Apr 1987
Memorandum and Articles of Association
20 Feb 1987
Company name changed shelfco (no.92) LIMITED\certificate issued on 20/02/87

23 Dec 1986
Certificate of Incorporation

23 Dec 1986
Incorporation