ST. HELENA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8LA
Company number 02880061
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 43A UXBRIDGE ROAD, LONDON, W12 8LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 98 . The most likely internet sites of ST. HELENA LIMITED are www.sthelena.co.uk, and www.st-helena.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. St Helena Limited is a Private Limited Company. The company registration number is 02880061. St Helena Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of St Helena Limited is 43a Uxbridge Road London W12 8la. . CLARKE, Desmond Frederick is a Secretary of the company. CLARKE, Desmond Frederick is a Director of the company. SIMPSON, David William is a Director of the company. Secretary MOORES ROWLAND has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARKE, Desmond Frederick
Appointed Date: 20 February 1995
Director
CLARKE, Desmond Frederick
Appointed Date: 26 January 1994
82 years old
Director
SIMPSON, David William
Appointed Date: 26 January 1994
75 years old

Resigned Directors

Secretary
MOORES ROWLAND
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 26 January 1994
Appointed Date: 13 December 1993
Nominee Director
TURNER, Nicholas Spencer
Resigned: 26 January 1994
Appointed Date: 13 December 1993
64 years old

Persons With Significant Control

Mr David William Simpson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Desmond Frederick Clarke
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ST. HELENA LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 98
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 98
...
... and 51 more events
22 Feb 1994
Ad 26/01/94--------- £ si 97@1=97 £ ic 1/98
22 Feb 1994
Memorandum and Articles of Association
22 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1994
Company name changed lawgra (no. 227) LIMITED\certificate issued on 24/01/94
13 Dec 1993
Incorporation

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