HELANA VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04958962
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of HELANA VENTURES LIMITED are www.helanaventures.co.uk, and www.helana-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Helana Ventures Limited is a Private Limited Company. The company registration number is 04958962. Helana Ventures Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Helana Ventures Limited is 207 Regent Street 3rd Floor London W1b 3hh. . TERTHUR TRADING LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. LAMBERT INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TERTHUR TRADING LIMITED
Appointed Date: 10 November 2003
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 21 June 2013
87 years old
Director
LAMBERT INVESTMENTS LIMITED
Appointed Date: 10 November 2003

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 04 November 2008
86 years old

Persons With Significant Control

Mr Plamen Yordanov
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Oleksandr Kulinich
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HELANA VENTURES LIMITED Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
10 Nov 2015
Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
...
... and 42 more events
06 Dec 2005
Return made up to 10/11/05; full list of members
07 Jan 2005
Return made up to 10/11/04; full list of members
20 Dec 2004
Accounts for a dormant company made up to 30 November 2004
20 Dec 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Nov 2003
Incorporation

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