HELIOS GULLWING ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AB

Company number 05191616
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 34A QUEEN ANNE'S GATE, LONDON, SW1H 9AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELIOS GULLWING ASSET MANAGEMENT LIMITED are www.heliosgullwingassetmanagement.co.uk, and www.helios-gullwing-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helios Gullwing Asset Management Limited is a Private Limited Company. The company registration number is 05191616. Helios Gullwing Asset Management Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Helios Gullwing Asset Management Limited is 34a Queen Anne S Gate London Sw1h 9ab. . LURIE, Michael Max is a Director of the company. LYNN, Michael John is a Director of the company. WADSWORTH, Robert James is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CARTNER, Trevor has been resigned. Director HODGES, Mark Thomas has been resigned. Director HUGHES, Michael John has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LURIE, Michael Max
Appointed Date: 28 July 2004
71 years old
Director
LYNN, Michael John
Appointed Date: 28 July 2004
75 years old
Director
WADSWORTH, Robert James
Appointed Date: 28 July 2004
67 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 02 July 2009
Appointed Date: 28 July 2004
Director
CARTNER, Trevor
Resigned: 01 April 2012
Appointed Date: 28 July 2004
65 years old
Director
HODGES, Mark Thomas
Resigned: 21 January 2009
Appointed Date: 28 July 2004
61 years old
Director
HUGHES, Michael John
Resigned: 01 January 2010
Appointed Date: 28 July 2004
64 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Helios Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS GULLWING ASSET MANAGEMENT LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 60
06 Aug 2015
Director's details changed for Mr Robert James Wadsworth on 6 August 2015
...
... and 37 more events
22 Sep 2004
New director appointed
22 Sep 2004
New director appointed
22 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
22 Sep 2004
Ad 29/07/04--------- £ si 59@1=59 £ ic 1/60
28 Jul 2004
Incorporation

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