HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED

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Company number 05863839
Status Active
Incorporation Date 3 July 2006
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 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 NO. 2 LIMITED are www.heliosgullwingassetmanagementno2.co.uk, and www.helios-gullwing-asset-management-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 No 2 Limited is a Private Limited Company. The company registration number is 05863839. Helios Gullwing Asset Management No 2 Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Helios Gullwing Asset Management No 2 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 IVES, Anita Susanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTNER, Trevor has been resigned. Director HODGES, Mark Thomas has been resigned. Director HUGHES, Michael John 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: 24 November 2006
71 years old
Director
LYNN, Michael John
Appointed Date: 03 July 2006
75 years old
Director
WADSWORTH, Robert James
Appointed Date: 24 November 2006
67 years old

Resigned Directors

Secretary
IVES, Anita Susanna
Resigned: 20 May 2009
Appointed Date: 03 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
CARTNER, Trevor
Resigned: 01 April 2012
Appointed Date: 24 November 2006
65 years old
Director
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 24 November 2006
61 years old
Director
HUGHES, Michael John
Resigned: 01 January 2010
Appointed Date: 24 November 2006
64 years old

Persons With Significant Control

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

HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 3 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 60
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
10 Dec 2006
New director appointed
10 Dec 2006
New director appointed
10 Dec 2006
New director appointed
03 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation

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