MCGOVERN - HELIX MANAGEMENT CO. LIMITED
GREATER LONDON

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Company number 04597932
Status Active
Incorporation Date 22 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 44 HELIX ROAD, LONDON, GREATER LONDON, SW2 2JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 October 2015 no member list. The most likely internet sites of MCGOVERN - HELIX MANAGEMENT CO. LIMITED are www.mcgovernhelixmanagementco.co.uk, and www.mcgovern-helix-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mcgovern Helix Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04597932. Mcgovern Helix Management Co Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Mcgovern Helix Management Co Limited is 44 Helix Road London Greater London Sw2 2js. . STAMP, Emma is a Secretary of the company. RHIANDO, Zelda Lorna is a Director of the company. STAMP, Emma is a Director of the company. Secretary COURTNAGE, Angela Jean has been resigned. Secretary MCGOVERN, Patrick John has been resigned. Director ACHILLEOS, Stellios has been resigned. Director FOGGIN, Malcolm Arthur has been resigned. Director MCGOVERN, Patrick John has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAMP, Emma
Appointed Date: 22 September 2003

Director
RHIANDO, Zelda Lorna
Appointed Date: 14 December 2006
52 years old

Director
STAMP, Emma
Appointed Date: 22 September 2003
50 years old

Resigned Directors

Secretary
COURTNAGE, Angela Jean
Resigned: 25 November 2002
Appointed Date: 22 November 2002

Secretary
MCGOVERN, Patrick John
Resigned: 22 September 2003
Appointed Date: 25 November 2002

Director
ACHILLEOS, Stellios
Resigned: 14 December 2006
Appointed Date: 22 September 2003
76 years old

Director
FOGGIN, Malcolm Arthur
Resigned: 22 September 2003
Appointed Date: 25 November 2002
85 years old

Director
MCGOVERN, Patrick John
Resigned: 22 September 2003
Appointed Date: 25 November 2002
77 years old

Director
TAYLOR, Martyn
Resigned: 25 November 2002
Appointed Date: 22 November 2002
70 years old

Persons With Significant Control

Ms Emma Stamp Ba Hons
Notified on: 20 October 2016
50 years old
Nature of control: Has significant influence or control

MCGOVERN - HELIX MANAGEMENT CO. LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Oct 2015
Annual return made up to 24 October 2015 no member list
24 Oct 2015
Director's details changed for Emma Stamp on 11 October 2015
28 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 40 more events
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed;new director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
22 Nov 2002
Incorporation