HELP GROUP UK LTD
LONDON HELP BANK UK LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05591016
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Amended total exemption small company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 . The most likely internet sites of HELP GROUP UK LTD are www.helpgroupuk.co.uk, and www.help-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Help Group Uk Ltd is a Private Limited Company. The company registration number is 05591016. Help Group Uk Ltd has been working since 12 October 2005. The present status of the company is Active. The registered address of Help Group Uk Ltd is Kemp House 152 160 City Road London United Kingdom Ec1v 2nx. . KRAUMANN, Michal is a Director of the company. KVASNICKA, Petr is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director KALOPUNGI, Charlie has been resigned. Director THOM, Nicholas Henry has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KRAUMANN, Michal
Appointed Date: 05 October 2016
69 years old
Director
KVASNICKA, Petr
Appointed Date: 05 October 2016
58 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 07 July 2015
Appointed Date: 23 May 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 23 May 2007
Appointed Date: 12 October 2005
Director
KALOPUNGI, Charlie
Resigned: 18 May 2012
Appointed Date: 23 May 2007
71 years old
Director
THOM, Nicholas Henry
Resigned: 05 October 2016
Appointed Date: 18 May 2012
71 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 23 May 2007
Appointed Date: 12 October 2005

HELP GROUP UK LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Feb 2017
Amended total exemption small company accounts made up to 31 October 2015
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
17 Oct 2016
Director's details changed for Mr Michal Kraumann on 17 October 2016
07 Oct 2016
Registered office address changed from Kemp House 152-160 City Road London EC1V 2HH to Kemp House 152-160 City Road London EC1V 2NX on 7 October 2016
...
... and 42 more events
04 Jun 2007
New secretary appointed
01 Jun 2007
Secretary resigned
10 Apr 2007
First Gazette notice for compulsory strike-off
23 Nov 2006
Ad 23/11/06--------- £ si 2@1=2 £ ic 2/4
12 Oct 2005
Incorporation

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