HELICON MANAGEMENT LIMITED
CHELTENHAM PEGASUSLIFE MANAGEMENT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7PR

Company number 08804306
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of HELICON MANAGEMENT LIMITED are www.heliconmanagement.co.uk, and www.helicon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helicon Management Limited is a Private Limited Company. The company registration number is 08804306. Helicon Management Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Helicon Management Limited is 105 107 Bath Road Cheltenham Gloucestershire Gl53 7pr. . GILL, Michael John is a Director of the company. PETRI, Dion Joseph is a Director of the company. Director ASKEW, Peter Frederick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GILL, Michael John
Appointed Date: 05 December 2013
61 years old
Director
PETRI, Dion Joseph
Appointed Date: 05 December 2013
57 years old

Resigned Directors

Director
ASKEW, Peter Frederick
Resigned: 31 March 2016
Appointed Date: 05 December 2013
84 years old

Persons With Significant Control

Pegasuslife Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICON MANAGEMENT LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
05 Feb 2017
Confirmation statement made on 5 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
19 Oct 2016
Termination of appointment of Peter Frederick Askew as a director on 31 March 2016
...
... and 4 more events
08 Jul 2015
Registration of charge 088043060002, created on 30 June 2015
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
09 Dec 2014
Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 9 December 2014
09 Dec 2014
Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 9 December 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HELICON MANAGEMENT LIMITED Charges

30 June 2015
Charge code 0880 4306 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
30 June 2015
Charge code 0880 4306 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Senior Security Agent and Trustee for the Secured Parties
Description: Contains fixed charge…

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