TISSUS D' HELENE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XF

Company number 05676349
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 421 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TISSUS D' HELENE LTD are www.tissusdhelene.co.uk, and www.tissus-d-helene.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tissus D Helene Ltd is a Private Limited Company. The company registration number is 05676349. Tissus D Helene Ltd has been working since 16 January 2006. The present status of the company is Active. The registered address of Tissus D Helene Ltd is 421 Design Centre East Chelsea Harbour London Sw10 0xf. . CORMACK, Andrew is a Secretary of the company. CORMACK, Andrew Edward is a Director of the company. CORMACK, Helen is a Director of the company. DIXON, Jonathan James Murray is a Director of the company. Secretary SHORE SECRETARIES LIMITED has been resigned. Director SHORE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CORMACK, Andrew
Appointed Date: 16 January 2006
Director
CORMACK, Andrew Edward
Appointed Date: 07 June 2009
71 years old
Director
CORMACK, Helen
Appointed Date: 16 January 2006
68 years old
Director
DIXON, Jonathan James Murray
Appointed Date: 13 October 2015
47 years old

Resigned Directors

Secretary
SHORE SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
SHORE DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mrs Helen Cormack
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TISSUS D' HELENE LTD Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Sep 2016
Total exemption full accounts made up to 31 January 2016
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
19 Nov 2015
Sub-division of shares on 9 November 2015
...
... and 30 more events
28 Apr 2006
New director appointed
28 Apr 2006
New secretary appointed
03 Apr 2006
Registered office changed on 03/04/06 from: c/o warrener steward harwood house 43 harwood road london SW6 4QP
31 Mar 2006
Registered office changed on 31/03/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS
16 Jan 2006
Incorporation

TISSUS D' HELENE LTD Charges

12 June 2012
Charge over cash deposit
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Right, title and interest in and to all deposits now and in…
31 October 2011
Rent security deposit deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £1,750.26 see image for full details.
7 January 2008
Rent deposit deed
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £1,750.26 or such other sum as may represent six…

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