HELEN MASON LIMITED
LONDON

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Company number 04485615
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HELEN MASON LIMITED are www.helenmason.co.uk, and www.helen-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Helen Mason Limited is a Private Limited Company. The company registration number is 04485615. Helen Mason Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Helen Mason Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . CHAPMAN, Joan is a Secretary of the company. MASON, Helen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAPMAN, Joan
Appointed Date: 15 July 2002
Director
MASON, Helen
Appointed Date: 15 July 2002
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Ms Helen Mason
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HELEN MASON LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 31 July 2015
20 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015
Secretary's details changed for Joan Chapman on 16 July 2015
...
... and 31 more events
09 Feb 2003
New secretary appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
24 Jul 2002
Registered office changed on 24/07/02 from: the studio, st nicholas close elstree herts WD6 3EW
15 Jul 2002
Incorporation

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