Company number 10455460
Status Active
Incorporation Date 1 November 2016
Company Type Private Limited Company
Address V I PARTNERSHIP, 20 WOLSEY MEWS, LONDON, ENGLAND, NW5 2DX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Dimitra Micheli as a director on 20 February 2017; Termination of appointment of Angelos Angelis as a director on 21 February 2017; Appointment of Dr Rafail Kotronias as a director on 1 November 2016. The most likely internet sites of HELKA LIMITED are www.helka.co.uk, and www.helka.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Helka Limited is a Private Limited Company.
The company registration number is 10455460. Helka Limited has been working since 01 November 2016.
The present status of the company is Active. The registered address of Helka Limited is V I Partnership 20 Wolsey Mews London England Nw5 2dx. . KOTRONIAS, Konstantinos is a Director of the company. KOTRONIAS, Rafail, Dr is a Director of the company. MELLIOU, Styliani is a Director of the company. Director ANGELIS, Angelos has been resigned. Director HOLDER, Michael has been resigned. Director MICHELI, Dimitra has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
ANGELIS, Angelos
Resigned: 21 February 2017
Appointed Date: 01 November 2016
66 years old
Director
HOLDER, Michael
Resigned: 01 November 2016
Appointed Date: 01 November 2016
64 years old
Director
MICHELI, Dimitra
Resigned: 20 February 2017
Appointed Date: 01 November 2016
69 years old
Persons With Significant Control
Michael Holder
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HELKA LIMITED Events
06 Mar 2017
Termination of appointment of Dimitra Micheli as a director on 20 February 2017
06 Mar 2017
Termination of appointment of Angelos Angelis as a director on 21 February 2017
15 Nov 2016
Appointment of Dr Rafail Kotronias as a director on 1 November 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Director's details changed for Dimitra Micheli on 1 November 2016
...
... and 3 more events
01 Nov 2016
Appointment of Mr Konstantinos Kotronias as a director on 1 November 2016
01 Nov 2016
Registered office address changed from 20 Wolsey Mews London NW5 2DX England to C/O V I Partnership 20 Wolsey Mews London NW5 2DX on 1 November 2016
01 Nov 2016
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 20 Wolsey Mews London NW5 2DX on 1 November 2016
01 Nov 2016
Termination of appointment of Michael Holder as a director on 1 November 2016
01 Nov 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-11-01
