HELENA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N11 2ST

Company number 05965247
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address C/O AB ACCOUNTANCY SERVICES, 100 WARWICK ROAD, LONDON, N11 2ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of R&B Secretarial Services Limited as a secretary on 15 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HELENA INVESTMENTS LIMITED are www.helenainvestments.co.uk, and www.helena-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Helena Investments Limited is a Private Limited Company. The company registration number is 05965247. Helena Investments Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Helena Investments Limited is C O Ab Accountancy Services 100 Warwick Road London N11 2st. . AGEEV, Gleb Valentinovich is a Director of the company. Secretary R&B SECRETARIAL SERVICES LIMITED has been resigned. Secretary YOUR OWN SERVICES COMPANY LIMITED has been resigned. Director AGINI, Maria has been resigned. Director FITZNER, Alexander has been resigned. Director NEOFYTOU, Elena has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AGEEV, Gleb Valentinovich
Appointed Date: 27 February 2015
44 years old

Resigned Directors

Secretary
R&B SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2016
Appointed Date: 05 December 2011
Secretary
YOUR OWN SERVICES COMPANY LIMITED
Resigned: 05 December 2011
Appointed Date: 12 October 2006
Director
AGINI, Maria
Resigned: 06 November 2006
Appointed Date: 12 October 2006
48 years old
Director
FITZNER, Alexander
Resigned: 27 February 2015
Appointed Date: 08 July 2013
46 years old
Director
NEOFYTOU, Elena
Resigned: 08 July 2013
Appointed Date: 06 November 2006
55 years old

HELENA INVESTMENTS LIMITED Events

01 Nov 2016
Termination of appointment of R&B Secretarial Services Limited as a secretary on 15 October 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
05 Nov 2015
Secretary's details changed for R&B Secretarial Services Limited on 15 March 2015
...
... and 24 more events
05 Aug 2008
Total exemption small company accounts made up to 31 October 2007
05 Mar 2008
Return made up to 12/10/07; full list of members
07 Nov 2006
New director appointed
06 Nov 2006
Director resigned
12 Oct 2006
Incorporation

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