HELDON LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03559628
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address C/O, MICHAEL FILIOU PLC, MICHAEL FILIOU PLC, SALISBURY HOUSE 81, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 035596280005, created on 4 January 2017; Registration of charge 035596280006, created on 4 January 2017; Registration of charge 035596280007, created on 4 January 2017. The most likely internet sites of HELDON LIMITED are www.heldon.co.uk, and www.heldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Heldon Limited is a Private Limited Company. The company registration number is 03559628. Heldon Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of Heldon Limited is C O Michael Filiou Plc Michael Filiou Plc Salisbury House 81 Potters Bar Hertfordshire En6 5as. . JOANNOU, Elida is a Secretary of the company. JOANNOU, George Daniel is a Director of the company. JOANNOU, John is a Director of the company. NICOLAOU, Vera is a Director of the company. Secretary NICOLAOU, Vera has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director NICOLAOU, Andreas Theophanous has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOANNOU, Elida
Appointed Date: 09 April 2009
Director
JOANNOU, George Daniel
Appointed Date: 16 May 2016
48 years old
Director
JOANNOU, John
Appointed Date: 16 May 2016
58 years old
Director
NICOLAOU, Vera
Appointed Date: 01 June 1998
75 years old

Resigned Directors

Secretary
NICOLAOU, Vera
Resigned: 09 April 2009
Appointed Date: 01 June 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 07 May 1998
Director
NICOLAOU, Andreas Theophanous
Resigned: 11 March 2009
Appointed Date: 01 June 1998
93 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 June 1998
Appointed Date: 07 May 1998

HELDON LIMITED Events

18 Jan 2017
Registration of charge 035596280005, created on 4 January 2017
18 Jan 2017
Registration of charge 035596280006, created on 4 January 2017
18 Jan 2017
Registration of charge 035596280007, created on 4 January 2017
11 Oct 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 5,000
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 58 more events
11 Jun 1998
Registered office changed on 11/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
11 Jun 1998
Secretary resigned
11 Jun 1998
Director resigned
09 Jun 1998
Particulars of mortgage/charge
07 May 1998
Incorporation

HELDON LIMITED Charges

4 January 2017
Charge code 0355 9628 0007
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 12C worplesdon road guildford GU2 9RW registered at the…
4 January 2017
Charge code 0355 9628 0006
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 524 holloway road, london, N7 6JD registered at the land…
4 January 2017
Charge code 0355 9628 0005
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 391 green lanes, london, N4 1EU registered at the land…
7 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: First and second floor flat, 12C worplesdon road…
10 May 2001
Legal charge
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD.
Description: Flat 6 grange gardens the bourne N1Y. With the benefit of…
31 July 1998
Legal charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 524 holloway road london N7. With the benefit of all rights…
1 June 1998
Legal charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 391 green lanes london. With the benefit of all rights…

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