HELIOSLOUGH LIMITED
LONDON SHELFCO (NO. 2913) LIMITED

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Company number 05026832
Status Active
Incorporation Date 27 January 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 one hundred and seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Justin Richard Read as a director on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HELIOSLOUGH LIMITED are www.helioslough.co.uk, and www.helioslough.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 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.Helioslough Limited is a Private Limited Company. The company registration number is 05026832. Helioslough Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Helioslough Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary 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. Secretary PROBERT, John Robert has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director CARTNER, Trevor has been resigned. Director COULL, Ian David has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HEWARD, Michael Alan has been resigned. Director HUGHES, Michael John has been resigned. Director LARKWORTHY, David James has been resigned. Director OSBORN, Gareth John has been resigned. Director READ, Justin Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Director SIMMS, Vanessa Kate has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 31 July 2008
Director
OSBORN, Gareth John
Appointed Date: 21 November 2012
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 04 October 2012
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 05 October 2012
51 years old

Resigned Directors

Secretary
PROBERT, John Robert
Resigned: 31 July 2008
Appointed Date: 10 March 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 27 January 2004
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 21 November 2008
58 years old
Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 13 May 2011
52 years old
Director
CARTNER, Trevor
Resigned: 01 February 2011
Appointed Date: 06 April 2004
65 years old
Director
COULL, Ian David
Resigned: 05 April 2011
Appointed Date: 10 March 2004
75 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 21 November 2008
Appointed Date: 04 May 2006
63 years old
Director
HEWARD, Michael Alan
Resigned: 21 November 2008
Appointed Date: 06 September 2007
63 years old
Director
HUGHES, Michael John
Resigned: 01 February 2011
Appointed Date: 06 April 2004
64 years old
Director
LARKWORTHY, David James
Resigned: 06 September 2007
Appointed Date: 10 March 2004
66 years old
Director
OSBORN, Gareth John
Resigned: 04 October 2012
Appointed Date: 13 May 2011
63 years old
Director
READ, Justin Richard
Resigned: 23 November 2016
Appointed Date: 04 October 2012
64 years old
Director
REDDING, Philip Anthony
Resigned: 04 October 2012
Appointed Date: 13 May 2011
56 years old
Director
SIMMS, Vanessa Kate
Resigned: 21 November 2011
Appointed Date: 21 November 2008
50 years old
Nominee Director
MIKJON LIMITED
Resigned: 10 March 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Segro Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIOSLOUGH LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Nov 2016
Termination of appointment of Justin Richard Read as a director on 23 November 2016
29 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000,000
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
16 Mar 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
10 Mar 2004
Company name changed shelfco (no. 2913) LIMITED\certificate issued on 10/03/04
27 Jan 2004
Incorporation

HELIOSLOUGH LIMITED Charges

11 September 2007
Assignment of legal charge
Delivered: 21 September 2007
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC (The Agent)
Description: All borrowers rights title interest and benefit in to or…
10 July 2007
Assignment of legal charge
Delivered: 18 July 2007
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: All the rights title and interest and benefit in to or…
12 March 2007
Assignment of legal charge
Delivered: 22 March 2007
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: All the rights title and interest and benefit in to or…
12 March 2007
Assignment of legal charge
Delivered: 22 March 2007
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: All the rights title and interest and benefit in to or…
12 March 2007
Assignment of legal charge
Delivered: 22 March 2007
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: All the rights title and interest and benefit in to or…
28 July 2006
Assignment of legal charge
Delivered: 3 August 2006
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: All rights title and interest and benefit in, to or arising…
16 June 2006
Legal mortgage
Delivered: 22 June 2006
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north west of meadow lane cross heath…
6 May 2005
Development debenture
Delivered: 12 May 2005
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC (The Agent)
Description: Fixed and floating charges over the undertaking and all…
6 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC (The Agent)
Description: F/H trax park white rose way doncaster being part of land…
6 May 2005
Charge over cash deposit
Delivered: 12 May 2005
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC (The Agent)
Description: All rights title interest and benefit in the cash deposit…
6 May 2005
Security assignment
Delivered: 12 May 2005
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: All rights title benefits and interests in and to and under…
6 April 2004
Floating charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Slough Estates PLC
Description: A floating charge over all assets.

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