HELIOTROPE LAND LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03613349
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 25,091 . The most likely internet sites of HELIOTROPE LAND LIMITED are www.heliotropeland.co.uk, and www.heliotrope-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heliotrope Land Limited is a Private Limited Company. The company registration number is 03613349. Heliotrope Land Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Heliotrope Land Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £0.87k. It is £-1.83k against last year. The cash in hand is £0.07k. It is £-15.06k against last year. And the total assets are £25.26k, which is £10.13k against last year. MEAD, Anthony Thomas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary LEE, Tiina Le Seong has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director LEE, Tiina Le Seong has been resigned. The company operates in "Other business support service activities n.e.c.".


heliotrope land Key Finiance

LIABILITIES £0.87k
-68%
CASH £0.07k
-100%
TOTAL ASSETS £25.26k
+66%
All Financial Figures

Current Directors

Director
MEAD, Anthony Thomas
Appointed Date: 12 August 1998
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 August 1998
Appointed Date: 11 August 1998
Secretary
LEE, Tiina Le Seong
Resigned: 31 December 2011
Appointed Date: 12 August 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 August 1999
Appointed Date: 11 August 1998
Director
LEE, Tiina Le Seong
Resigned: 31 December 2011
Appointed Date: 20 October 1998
57 years old

Persons With Significant Control

Mr Anthony Thomas Mead
Notified on: 11 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HELIOTROPE LAND LIMITED Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,091
27 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 66 more events
20 Oct 1998
Application for reregistration from private to PLC
28 Aug 1998
New secretary appointed
28 Aug 1998
Registered office changed on 28/08/98 from: international house 31 church road, hendon london NW4 4EB
28 Aug 1998
New director appointed
11 Aug 1998
Incorporation

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