19 HELIX GARDENS FREEHOLDERS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 2JJ

Company number 09094886
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address 19C HELIX GARDENS, LONDON, SW2 2JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Miss Annelie Moessel as a director on 8 July 2016. The most likely internet sites of 19 HELIX GARDENS FREEHOLDERS LIMITED are www.19helixgardensfreeholders.co.uk, and www.19-helix-gardens-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 19 Helix Gardens Freeholders Limited is a Private Limited Company. The company registration number is 09094886. 19 Helix Gardens Freeholders Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of 19 Helix Gardens Freeholders Limited is 19c Helix Gardens London Sw2 2jj. . STAINES, Christopher is a Secretary of the company. MOESSEL, Annelie is a Director of the company. RODGERS, Thomas Edward Obadiah is a Director of the company. STAINES, Christopher is a Director of the company. Director FROST, Timothy Edward has been resigned. Director MALLINSON, Francis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STAINES, Christopher
Appointed Date: 20 June 2014
Director
MOESSEL, Annelie
Appointed Date: 08 July 2016
43 years old
Director
RODGERS, Thomas Edward Obadiah
Appointed Date: 16 December 2015
45 years old
Director
STAINES, Christopher
Appointed Date: 20 June 2014
55 years old

Resigned Directors

Director
FROST, Timothy Edward
Resigned: 08 July 2016
Appointed Date: 20 June 2014
45 years old
Director
MALLINSON, Francis
Resigned: 16 December 2015
Appointed Date: 20 June 2014
44 years old

Persons With Significant Control

Ms Annelie Moessel
Notified on: 8 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Staines
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Obadiah Rodgers
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 HELIX GARDENS FREEHOLDERS LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2016
Appointment of Miss Annelie Moessel as a director on 8 July 2016
26 Aug 2016
Termination of appointment of Timothy Edward Frost as a director on 8 July 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3
...
... and 0 more events
09 May 2016
Appointment of Mr Thomas Edward Obadiah Rodgers as a director on 16 December 2015
08 Mar 2016
Termination of appointment of Francis Mallinson as a director on 16 December 2015
27 Nov 2015
Micro company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 3

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