HELIX MANAGEMENT SERVICES LIMITED
LONDON HELIX CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1B 5DF

Company number 08839667
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 4TH FLOOR VENTURE HOUSE 27-29, GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Antony John Larsen as a director on 1 January 2017; Appointment of Mr Christopher George Martin as a director on 1 January 2017; Appointment of Mr Jamie Richard Finlay Mcewen as a director on 1 January 2017. The most likely internet sites of HELIX MANAGEMENT SERVICES LIMITED are www.helixmanagementservices.co.uk, and www.helix-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Helix Management Services Limited is a Private Limited Company. The company registration number is 08839667. Helix Management Services Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Helix Management Services Limited is 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . LARSEN, Antony John is a Director of the company. MARTIN, Christopher George is a Director of the company. MCEWEN, Jamie Richard Finlay is a Director of the company. PRITCHARD, John Martin is a Director of the company. ZERONIAN, Sarkis George is a Director of the company. Secretary ZERONIAN, Sarkis George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LARSEN, Antony John
Appointed Date: 01 January 2017
54 years old
Director
MARTIN, Christopher George
Appointed Date: 01 January 2017
67 years old
Director
MCEWEN, Jamie Richard Finlay
Appointed Date: 01 January 2017
43 years old
Director
PRITCHARD, John Martin
Appointed Date: 10 January 2014
67 years old
Director
ZERONIAN, Sarkis George
Appointed Date: 01 January 2017
51 years old

Resigned Directors

Secretary
ZERONIAN, Sarkis George
Resigned: 01 January 2015
Appointed Date: 10 January 2014

Persons With Significant Control

Mr John Martin Pritchard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HELIX MANAGEMENT SERVICES LIMITED Events

09 Feb 2017
Appointment of Mr Antony John Larsen as a director on 1 January 2017
09 Feb 2017
Appointment of Mr Christopher George Martin as a director on 1 January 2017
09 Feb 2017
Appointment of Mr Jamie Richard Finlay Mcewen as a director on 1 January 2017
09 Feb 2017
Appointment of Mr Sarkis George Zeronian as a director on 1 January 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 6 more events
02 Jun 2015
Compulsory strike-off action has been discontinued
19 May 2015
First Gazette notice for compulsory strike-off
17 Dec 2014
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 71-91 Aldwych London WC2B 4HN England to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 17 December 2014
17 Dec 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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