HELROM LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 09929808
Status Active
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES13 ‐ Sub-division of shares 25/01/2017 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 1.477 ; Sub-division of shares on 25 January 2017. The most likely internet sites of HELROM LIMITED are www.helrom.co.uk, and www.helrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helrom Limited is a Private Limited Company. The company registration number is 09929808. Helrom Limited has been working since 24 December 2015. The present status of the company is Active. The registered address of Helrom Limited is 5th Floor One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HELLER, Keith Louis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 January 2016
Director
HELLER, Keith Louis
Appointed Date: 24 December 2015
77 years old

Persons With Significant Control

Keith Heller
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HELROM LIMITED Events

11 Feb 2017
Resolutions
  • RES13 ‐ Sub-division of shares 25/01/2017
10 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1.477
10 Feb 2017
Sub-division of shares on 25 January 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Jan 2016
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 11 January 2016
11 Jan 2016
Registered office address changed from C/O K&L Gates Llp One New Change London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 11 January 2016
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 1

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