27 HELIX GARDENS (FREEHOLD) LIMITED

Hellopages » Greater London » Lambeth » SW2 2JL
Company number 04998189
Status Active
Incorporation Date 17 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 27 HELIX GARDENS, LONDON, SW2 2JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Miss Georgina Jane Hodgetts as a director on 3 October 2016; Termination of appointment of James Guy Forster Ormerod as a director on 3 October 2016. The most likely internet sites of 27 HELIX GARDENS (FREEHOLD) LIMITED are www.27helixgardensfreehold.co.uk, and www.27-helix-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. 27 Helix Gardens Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04998189. 27 Helix Gardens Freehold Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of 27 Helix Gardens Freehold Limited is 27 Helix Gardens London Sw2 2jl. . WAUGH, Robert George is a Secretary of the company. HODGETTS, Georgina Jane is a Director of the company. WAUGH, Rob is a Director of the company. Secretary BARROW, Christopher Crawford has been resigned. Secretary WAUGH, Lucy Victoria has been resigned. Director BARROW, Christopher Crawford has been resigned. Director BARROW, Glenys June has been resigned. Director BARROW, Paula has been resigned. Director FREND, Amanda Jane has been resigned. Director ORMEROD, James Guy Forster has been resigned. Director PALL, Aniko has been resigned. Director PHELPS, Andrew Charles has been resigned. Director ROBERTS PHELPS, Sian Meredith Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WAUGH, Robert George
Appointed Date: 08 June 2014

Director
HODGETTS, Georgina Jane
Appointed Date: 03 October 2016
39 years old

Director
WAUGH, Rob
Appointed Date: 13 January 2012
46 years old

Resigned Directors

Secretary
BARROW, Christopher Crawford
Resigned: 01 February 2011
Appointed Date: 17 December 2003

Secretary
WAUGH, Lucy Victoria
Resigned: 08 June 2016
Appointed Date: 19 February 2014

Director
BARROW, Christopher Crawford
Resigned: 12 July 2007
Appointed Date: 17 December 2003
53 years old

Director
BARROW, Glenys June
Resigned: 01 February 2011
Appointed Date: 12 July 2007
82 years old

Director
BARROW, Paula
Resigned: 01 February 2011
Appointed Date: 12 July 2007
55 years old

Director
FREND, Amanda Jane
Resigned: 01 December 2006
Appointed Date: 17 December 2003
56 years old

Director
ORMEROD, James Guy Forster
Resigned: 03 October 2016
Appointed Date: 30 March 2013
42 years old

Director
PALL, Aniko
Resigned: 04 April 2008
Appointed Date: 01 December 2006
63 years old

Director
PHELPS, Andrew Charles
Resigned: 01 March 2013
Appointed Date: 04 April 2008
45 years old

Director
ROBERTS PHELPS, Sian Meredith Anne
Resigned: 01 March 2013
Appointed Date: 04 April 2008
46 years old

Persons With Significant Control

Mr Robert George Waugh
Notified on: 11 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 HELIX GARDENS (FREEHOLD) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Oct 2016
Appointment of Miss Georgina Jane Hodgetts as a director on 3 October 2016
03 Oct 2016
Termination of appointment of James Guy Forster Ormerod as a director on 3 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Appointment of Mr Robert George Waugh as a secretary on 8 June 2014
...
... and 48 more events
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

05 Jan 2005
Annual return made up to 17/12/04
17 Dec 2003
Incorporation