HELENSLEA CONSULTANTS LIMITED
HILLINGDON STEMMER ASSOCIATES LIMITED

Hellopages » Greater London » Hillingdon » UB10 0LY

Company number 07064598
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address CHHAYA HARE WILSON, TRANSPORT HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of HELENSLEA CONSULTANTS LIMITED are www.helensleaconsultants.co.uk, and www.helenslea-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helenslea Consultants Limited is a Private Limited Company. The company registration number is 07064598. Helenslea Consultants Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Helenslea Consultants Limited is Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex Ub10 0ly. . STEMMER, Marc Lee is a Director of the company. Director HERSZAFT, Philippe Gerard has been resigned. Director HERSZAFT, Samantha has been resigned. Director STEMMER, Daliah Ruth has been resigned. The company operates in "Life insurance".


Current Directors

Director
STEMMER, Marc Lee
Appointed Date: 03 November 2009
52 years old

Resigned Directors

Director
HERSZAFT, Philippe Gerard
Resigned: 18 June 2013
Appointed Date: 04 November 2012
61 years old
Director
HERSZAFT, Samantha
Resigned: 18 June 2013
Appointed Date: 04 November 2012
59 years old
Director
STEMMER, Daliah Ruth
Resigned: 17 October 2013
Appointed Date: 03 November 2009
50 years old

Persons With Significant Control

Mr Marc Lee Stemmer
Notified on: 3 November 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELENSLEA CONSULTANTS LIMITED Events

09 Jan 2017
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 12 more events
09 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
09 Nov 2011
Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT United Kingdom on 9 November 2011
01 Aug 2011
Total exemption small company accounts made up to 30 November 2010
18 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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