Company number 05015546
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Mr Walid Emil Daher as a director on 6 May 2016. The most likely internet sites of HELENE DAHER ARCHITECTS LIMITED are www.helenedaherarchitects.co.uk, and www.helene-daher-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helene Daher Architects Limited is a Private Limited Company.
The company registration number is 05015546. Helene Daher Architects Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Helene Daher Architects Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . DAHER, Wassim Emile is a Secretary of the company. DAHER, Helene Emile is a Director of the company. DAHER, Walid Emil is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
BLANDY SERVICES LIMITED
Resigned: 29 April 2004
Appointed Date: 14 January 2004
Director
BLANDY NOMINEES LIMITED
Resigned: 29 April 2004
Appointed Date: 14 January 2004
Persons With Significant Control
Ms Helene Emile Daher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELENE DAHER ARCHITECTS LIMITED Events
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 January 2016
06 May 2016
Appointment of Mr Walid Emil Daher as a director on 6 May 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
17 Feb 2015
Micro company accounts made up to 31 January 2015
...
... and 28 more events
06 May 2004
Registered office changed on 06/05/04 from: one friar street reading berkshire RG1 1DA
06 May 2004
New secretary appointed
16 Apr 2004
Company name changed bla 996 LIMITED\certificate issued on 16/04/04
05 Apr 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jan 2004
Incorporation