HELIX BUFFERCO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD

Company number 07428829
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mr John Anthony Guccione as a director on 15 June 2016; Appointment of Mr David Mark Stanton as a director on 15 June 2016. The most likely internet sites of HELIX BUFFERCO LIMITED are www.helixbufferco.co.uk, and www.helix-bufferco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Helix Bufferco Limited is a Private Limited Company. The company registration number is 07428829. Helix Bufferco Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Helix Bufferco Limited is 12th Floor One Euston Square 40 Melton Street London Nw1 2fd. . LAZZERI, Lucy Ann is a Secretary of the company. BRADBURY, Kenton Edward is a Director of the company. CURLEY, John Hamilton Ainsworth is a Director of the company. GUCCIONE, John Anthony is a Director of the company. HARGRAVE, Eric is a Director of the company. HOOD, Colin is a Director of the company. MEYER-MALLORIE, Thomas Albert is a Director of the company. STANTON, David Mark is a Director of the company. Director BUSSLINGER, Philippe Anastase has been resigned. Director BUSSLINGER, Philippe Anastase has been resigned. Director BYERS, Richard has been resigned. Director GOODING, Richard Ernest has been resigned. Director KERR, Kevin has been resigned. Director MANIAS, Paul has been resigned. Director MCMANUS, John James has been resigned. Director PICKETT, Darrin Ross has been resigned. Director SHERMAN, Sebastien Bernard has been resigned. Director STEEDMAN, Olivia Penelope has been resigned. Director THOMAZI, Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAZZERI, Lucy Ann
Appointed Date: 22 September 2011
Director
BRADBURY, Kenton Edward
Appointed Date: 04 December 2015
55 years old
Director
CURLEY, John Hamilton Ainsworth
Appointed Date: 19 September 2015
71 years old
Director
GUCCIONE, John Anthony
Appointed Date: 15 June 2016
53 years old
Director
HARGRAVE, Eric
Appointed Date: 19 June 2015
48 years old
Director
HOOD, Colin
Appointed Date: 14 April 2011
70 years old
Director
MEYER-MALLORIE, Thomas Albert
Appointed Date: 04 December 2015
44 years old
Director
STANTON, David Mark
Appointed Date: 15 June 2016
56 years old

Resigned Directors

Director
BUSSLINGER, Philippe Anastase
Resigned: 04 December 2015
Appointed Date: 20 August 2013
50 years old
Director
BUSSLINGER, Philippe Anastase
Resigned: 16 February 2012
Appointed Date: 11 November 2010
50 years old
Director
BYERS, Richard
Resigned: 14 April 2011
Appointed Date: 11 November 2010
66 years old
Director
GOODING, Richard Ernest
Resigned: 19 June 2015
Appointed Date: 20 September 2012
78 years old
Director
KERR, Kevin
Resigned: 14 April 2011
Appointed Date: 03 November 2010
51 years old
Director
MANIAS, Paul
Resigned: 11 November 2010
Appointed Date: 03 November 2010
50 years old
Director
MCMANUS, John James
Resigned: 15 June 2016
Appointed Date: 16 February 2012
65 years old
Director
PICKETT, Darrin Ross
Resigned: 19 June 2015
Appointed Date: 11 November 2010
54 years old
Director
SHERMAN, Sebastien Bernard
Resigned: 20 August 2013
Appointed Date: 11 November 2010
53 years old
Director
STEEDMAN, Olivia Penelope
Resigned: 15 June 2016
Appointed Date: 14 April 2011
54 years old
Director
THOMAZI, Charles
Resigned: 20 September 2012
Appointed Date: 11 November 2010
62 years old

Persons With Significant Control

Helix Midco Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

HELIX BUFFERCO LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Aug 2016
Appointment of Mr John Anthony Guccione as a director on 15 June 2016
23 Aug 2016
Appointment of Mr David Mark Stanton as a director on 15 June 2016
23 Aug 2016
Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016
23 Aug 2016
Termination of appointment of John James Mcmanus as a director on 15 June 2016
...
... and 48 more events
12 Nov 2010
Appointment of Darrin Pickett as a director
12 Nov 2010
Appointment of Philippe Busslinger as a director
12 Nov 2010
Termination of appointment of Paul Manias as a director
04 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
03 Nov 2010
Incorporation

HELIX BUFFERCO LIMITED Charges

5 November 2010
Security agreement
Delivered: 19 November 2010
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HELIX BINDERS LIMITED HELIX BLUE LIMITED HELIX BUILD LTD HELIX BUILDERS LIMITED HELIX BUILDING CONSULTANCY LIMITED HELIX BUILDING CONTRACTORS LTD HELIX BUILDING SOLUTIONS LIMITED