HELMNEW LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4TE

Company number 01596233
Status Active
Incorporation Date 6 November 1981
Company Type Private Limited Company
Address 125 GLOUCESTER ROAD, LONDON, SW7 4TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of HELMNEW LIMITED are www.helmnew.co.uk, and www.helmnew.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Helmnew Limited is a Private Limited Company. The company registration number is 01596233. Helmnew Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of Helmnew Limited is 125 Gloucester Road London Sw7 4te. . TIPPETT, Jacqueline Vivian is a Director of the company. Secretary TIPPETT, Hugh Saunders has been resigned. Secretary TIPPETT, Jacqueline Vivian has been resigned. Director SIMPSON, Richard John has been resigned. Director TIPPETT, Clifford Duke has been resigned. The company operates in "Dormant Company".


Current Directors

Director

Resigned Directors

Secretary
TIPPETT, Hugh Saunders
Resigned: 01 January 2012
Appointed Date: 22 February 2001

Secretary
TIPPETT, Jacqueline Vivian
Resigned: 22 February 2001

Director
SIMPSON, Richard John
Resigned: 12 June 1992
102 years old

Director
TIPPETT, Clifford Duke
Resigned: 22 February 2001
94 years old

Persons With Significant Control

Jacqueline Vivian Tippett
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors

HELMNEW LIMITED Events

28 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 September 2016
23 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

06 Dec 2015
Accounts for a dormant company made up to 30 September 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 70 more events
16 Oct 1987
First gazette

30 Aug 1986
Return made up to 31/12/84; full list of members

30 Aug 1986
Return made up to 31/12/84; full list of members

30 Aug 1986
Return made up to 31/12/85; full list of members

30 Aug 1986
Return made up to 31/12/85; full list of members

HELMNEW LIMITED Charges

13 May 1985
Legal charge
Delivered: 4 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 lower sloane street london SW1 T.N. ngl 320356 and/or…
13 May 1985
Legal charge
Delivered: 4 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 lower sloane street london SW1 T.n ngl 369391 and/or the…
23 December 1982
Legal charge
Delivered: 13 January 1983
Status: Outstanding
Persons entitled: Lyngrove Estates Limited
Description: Property known as 21/23/25 sloane gardens, london SW1 title…
23 December 1982
Legal charge
Delivered: 13 January 1983
Status: Outstanding
Persons entitled: Sloane Square Investments Limited
Description: All that property known as 18 and 20 sloane gardens…