HELIOS NORTHERN LIMITED
LONDON COBCO 639 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 05148531
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of HELIOS NORTHERN LIMITED are www.heliosnorthern.co.uk, and www.helios-northern.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 Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helios Northern Limited is a Private Limited Company. The company registration number is 05148531. Helios Northern Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Helios Northern Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary HODGES, Mark Thomas has been resigned. Secretary JONES, Richard William has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary SELENE LIMITED has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director GIARD, Laurence Yolande has been resigned. Director LEIVERS, John has been resigned. Director MORRIS, Anthony has been resigned. Director PROCTOR, David Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Director COBBETTS LIMITED has been resigned. Director SELENE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 01 February 2011
Director
HOLLAND, Alan Michael
Appointed Date: 23 March 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 27 May 2011
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 05 October 2012
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 10 June 2004
Secretary
JONES, Richard William
Resigned: 18 June 2009
Appointed Date: 02 September 2008
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 10 June 2004
Appointed Date: 08 June 2004
Secretary
SELENE LIMITED
Resigned: 01 February 2011
Appointed Date: 18 June 2009
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 01 February 2011
58 years old
Director
CARLYON, Simon Andrew
Resigned: 04 October 2012
Appointed Date: 27 May 2011
52 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 04 October 2012
55 years old
Director
LEIVERS, John
Resigned: 17 May 2011
Appointed Date: 15 October 2004
87 years old
Director
MORRIS, Anthony
Resigned: 17 May 2011
Appointed Date: 15 October 2004
78 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 04 October 2012
52 years old
Director
REDDING, Philip Anthony
Resigned: 04 October 2012
Appointed Date: 27 May 2011
56 years old
Director
COBBETTS LIMITED
Resigned: 10 June 2004
Appointed Date: 08 June 2004
Director
SELENE LIMITED
Resigned: 01 February 2011
Appointed Date: 10 June 2004

HELIOS NORTHERN LIMITED Events

29 Jul 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
08 Sep 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015
17 Jul 2015
Appointment of Mr Simon Christian Pursey as a director on 30 June 2015
...
... and 66 more events
16 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004
Company name changed cobco 639 LIMITED\certificate issued on 15/06/04
08 Jun 2004
Incorporation

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