HELM GODFREY PARTNERS LTD
LONDON THE HELM GODFREY PARTNERSHIP LIMITED WINNER, BROWN ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC3N 3AA

Company number 02544237
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address MARLOW HOUSE, LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 112,564 . The most likely internet sites of HELM GODFREY PARTNERS LTD are www.helmgodfreypartners.co.uk, and www.helm-godfrey-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helm Godfrey Partners Ltd is a Private Limited Company. The company registration number is 02544237. Helm Godfrey Partners Ltd has been working since 28 September 1990. The present status of the company is Active. The registered address of Helm Godfrey Partners Ltd is Marlow House Lloyd S Avenue London Ec3n 3aa. . CROSS, Graham Mark is a Secretary of the company. BLOCH, Andrew Charles Danby is a Director of the company. CROSS, Graham Mark is a Director of the company. FINSTER, Mark is a Director of the company. FOOTTIT, Susan Louise is a Director of the company. POWELL, Stephen David is a Director of the company. THRUSH, Philip Michael is a Director of the company. WILSON, Nigel Bruce is a Director of the company. Secretary CLARK, Linda Mary has been resigned. Secretary FLYNN, John Patrick has been resigned. Secretary WINNER, Anthony John has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. Director CLARK, Linda Mary has been resigned. Director DEACON, John Leonard Gillespie has been resigned. Director FLYNN, John Patrick has been resigned. Director SANDERS, Roger William has been resigned. Director SEELY, Linda Caroline has been resigned. Director WINNER, Anthony John has been resigned. Director WINNER, Monica Estelle has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CROSS, Graham Mark
Appointed Date: 06 May 2009
Director
BLOCH, Andrew Charles Danby
Appointed Date: 19 October 1999
79 years old
Director
CROSS, Graham Mark
Appointed Date: 06 May 2009
70 years old
Director
FINSTER, Mark
Appointed Date: 01 June 1998
62 years old
Director
FOOTTIT, Susan Louise
Appointed Date: 01 January 2005
70 years old
Director
POWELL, Stephen David
Appointed Date: 01 January 2010
59 years old
Director
THRUSH, Philip Michael
Appointed Date: 21 May 2015
58 years old
Director
WILSON, Nigel Bruce
Appointed Date: 19 October 1999
77 years old

Resigned Directors

Secretary
CLARK, Linda Mary
Resigned: 31 December 2008
Appointed Date: 29 August 2006
Secretary
FLYNN, John Patrick
Resigned: 30 June 2003
Appointed Date: 01 June 1998
Secretary
WINNER, Anthony John
Resigned: 29 August 2006
Appointed Date: 01 July 2003
Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 01 June 1999
Director
CLARK, Linda Mary
Resigned: 31 December 2008
Appointed Date: 23 March 2007
62 years old
Director
DEACON, John Leonard Gillespie
Resigned: 07 March 2014
Appointed Date: 15 June 2011
58 years old
Director
FLYNN, John Patrick
Resigned: 30 June 2003
Appointed Date: 01 June 1998
54 years old
Director
SANDERS, Roger William
Resigned: 16 December 2008
Appointed Date: 01 July 2005
76 years old
Director
SEELY, Linda Caroline
Resigned: 31 December 2009
Appointed Date: 19 April 2005
70 years old
Director
WINNER, Anthony John
Resigned: 23 March 2007
93 years old
Director
WINNER, Monica Estelle
Resigned: 01 June 1999
92 years old

HELM GODFREY PARTNERS LTD Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 May 2016
Accounts for a medium company made up to 31 December 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 112,564
02 Oct 2015
Appointment of Mr Philip Michael Thrush as a director on 21 May 2015
14 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 144 more events
09 Oct 1990
Ad 04/10/90--------- £ si 100@1=100 £ ic 2/102
09 Oct 1990
Accounting reference date notified as 31/12
02 Oct 1990
Registered office changed on 02/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
02 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1990
Incorporation

HELM GODFREY PARTNERS LTD Charges

31 May 2011
Charge of securities
Delivered: 16 June 2011
Status: Satisfied on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: The securities and investments in nucleus financial group…
31 May 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 7 August 2014
Persons entitled: Truestone Financial Management (Holdings) Limited
Description: Fixed and floating over the whole of the undertaking assets…
5 November 2010
Rent deposit deed
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Marlow House Limited
Description: The deposit in the amount of £31,565.65 together with any…
20 November 2001
Debenture
Delivered: 22 November 2001
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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