HELEGAN CLOSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 09996937
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address ECOVIS WINGRAVE YEATS, 7-12 NOEL STREET, LONDON, UNITED KINGDOM, W1F 8GQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 15 June 2016 GBP 1,000 ; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of HELEGAN CLOSE PROPERTIES LIMITED are www.helegancloseproperties.co.uk, and www.helegan-close-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Helegan Close Properties Limited is a Private Limited Company. The company registration number is 09996937. Helegan Close Properties Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Helegan Close Properties Limited is Ecovis Wingrave Yeats 7 12 Noel Street London United Kingdom W1f 8gq. . COX, Robert is a Secretary of the company. ELSTER, Malcolm Charles is a Director of the company. O’SHEA, James Gerard is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COX, Robert
Appointed Date: 10 February 2016
Director
ELSTER, Malcolm Charles
Appointed Date: 10 February 2016
68 years old
Director
O’SHEA, James Gerard
Appointed Date: 10 February 2016
64 years old

Persons With Significant Control

Mr Malcolm Charles Elster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerryco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELEGAN CLOSE PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 1,000
16 May 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
25 Feb 2016
Appointment of James Gerard O’Shea as a director on 10 February 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified director's appointment was removed from the IN01 on 28/04/2016 as it was factually inaccurate

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