HELMWALL HOLDINGS LIMITED
LONDON PEER HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03399601
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of HELMWALL HOLDINGS LIMITED are www.helmwallholdings.co.uk, and www.helmwall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmwall Holdings Limited is a Private Limited Company. The company registration number is 03399601. Helmwall Holdings Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Helmwall Holdings Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . CODLING, Dannielle Alexandra is a Secretary of the company. LEE, Soon Teck is a Director of the company. LEE, Yong Chuan is a Director of the company. LIM, Amy Swek Nee is a Director of the company. YONG, Kon Yoon is a Director of the company. Secretary PERRIN, Susan Claire has been resigned. Secretary VERE BUJNOWSKI, Martin Josef has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRANTH, William Thore has been resigned. Director DAVIS, Alan John Mytton has been resigned. Director HING, Peter has been resigned. Director HING, Peter has been resigned. Director LEE, Steven has been resigned. Director PERRIN, Susan Claire has been resigned. Director TAN, Elaine Bee Lin has been resigned. Director TAY, Seo Long has been resigned. Director VERE BUJNOWSKI, Martin Josef has been resigned. Director VERE BUJNOWSKI, Martin Josef has been resigned. Director YONG, Khim Yoon has been resigned. Director YONG, Mei Hsien has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CODLING, Dannielle Alexandra
Appointed Date: 01 August 2003
Director
LEE, Soon Teck
Appointed Date: 17 July 1997
94 years old
Director
LEE, Yong Chuan
Appointed Date: 14 July 1997
70 years old
Director
LIM, Amy Swek Nee
Appointed Date: 06 July 2001
57 years old
Director
YONG, Kon Yoon
Appointed Date: 14 July 1997
73 years old

Resigned Directors

Secretary
PERRIN, Susan Claire
Resigned: 28 February 2001
Appointed Date: 07 July 1997
Secretary
VERE BUJNOWSKI, Martin Josef
Resigned: 31 July 2003
Appointed Date: 02 March 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Director
BRANTH, William Thore
Resigned: 22 March 2004
Appointed Date: 07 July 1997
71 years old
Director
DAVIS, Alan John Mytton
Resigned: 31 July 2007
Appointed Date: 17 July 1997
89 years old
Director
HING, Peter
Resigned: 14 June 2005
Appointed Date: 07 March 2001
71 years old
Director
HING, Peter
Resigned: 18 December 1997
Appointed Date: 31 October 1997
71 years old
Director
LEE, Steven
Resigned: 01 March 2001
Appointed Date: 14 July 1997
62 years old
Director
PERRIN, Susan Claire
Resigned: 06 April 2000
Appointed Date: 24 March 2000
69 years old
Director
TAN, Elaine Bee Lin
Resigned: 02 June 2008
Appointed Date: 06 July 2001
74 years old
Director
TAY, Seo Long
Resigned: 04 April 2000
Appointed Date: 01 January 1998
74 years old
Director
VERE BUJNOWSKI, Martin Josef
Resigned: 31 July 2003
Appointed Date: 07 March 2001
69 years old
Director
VERE BUJNOWSKI, Martin Josef
Resigned: 30 September 2000
Appointed Date: 23 March 2000
69 years old
Director
YONG, Khim Yoon
Resigned: 15 September 2007
Appointed Date: 08 October 2004
58 years old
Director
YONG, Mei Hsien
Resigned: 19 July 2004
Appointed Date: 14 July 1997
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997

HELMWALL HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 7 July 2016 with updates
28 Oct 2015
Group of companies' accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8,899,765
06 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015
...
... and 100 more events
14 Jul 1997
New director appointed
14 Jul 1997
Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR
11 Jul 1997
Secretary resigned
11 Jul 1997
Director resigned
07 Jul 1997
Incorporation

HELMWALL HOLDINGS LIMITED Charges

15 June 2005
Subordination deed
Delivered: 22 June 2005
Status: Satisfied on 22 July 2009
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: If any amount of subordinated liabilities is discharged or…
9 February 1999
Deposit and charge agreement
Delivered: 10 February 1999
Status: Satisfied on 22 July 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the right title and…
26 June 1998
Deposit and charge agreement
Delivered: 8 July 1998
Status: Satisfied on 22 July 2009
Persons entitled: Barclays Bank PLC; As Security Trustee
Description: All of the chargor's right title and interest in and to the…

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