HELFIN LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PT
Company number 04893990
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 98 ALDERMANS HILL, LONDON, N13 4PT
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Satisfaction of charge 3 in full; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of HELFIN LIMITED are www.helfin.co.uk, and www.helfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Helfin Limited is a Private Limited Company. The company registration number is 04893990. Helfin Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Helfin Limited is 98 Aldermans Hill London N13 4pt. . BARTER, Alan Jack is a Director of the company. MAHONEY, Michael Cristopher is a Director of the company. Secretary XENAKIS-CHARALAMBOUS, Charles has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director XENAKIS-CHARALAMBOUS, Charles has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
BARTER, Alan Jack
Appointed Date: 03 October 2003
68 years old
Director
MAHONEY, Michael Cristopher
Appointed Date: 03 October 2003
59 years old

Resigned Directors

Secretary
XENAKIS-CHARALAMBOUS, Charles
Resigned: 30 August 2007
Appointed Date: 03 October 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 10 September 2003
Director
XENAKIS-CHARALAMBOUS, Charles
Resigned: 30 August 2007
Appointed Date: 03 October 2003
61 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Alan Jack Barter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Christopher Mahoney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELFIN LIMITED Events

30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Apr 2016
Satisfaction of charge 3 in full
22 Feb 2016
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
22 Feb 2016
Director's details changed for Mr Michael Christopher Mahoney on 1 October 2015
22 Feb 2016
Director's details changed for Mr Alan Jack Barter on 1 October 2015
...
... and 43 more events
08 Oct 2003
Registered office changed on 08/10/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
New director appointed
08 Oct 2003
New director appointed
10 Sep 2003
Incorporation

HELFIN LIMITED Charges

29 April 2004
Debenture
Delivered: 5 May 2004
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Legal mortgage
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Optionland Limited
Description: 27-29 blue anchor lane london t/nos TGL53731 and LN33815.
23 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property being land on the…

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