HELIX PROPERTY ADVISORS LIMITED
LONDON CHEVAL PROPERTY ADVISORS LIMITED

Hellopages » Greater London » Westminster » W1K 6ZD

Company number 05922635
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address SUITE 6 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1K 6ZD
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 events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Miss Jennifer Anne Cottle as a director on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HELIX PROPERTY ADVISORS LIMITED are www.helixpropertyadvisors.co.uk, and www.helix-property-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Helix Property Advisors Limited is a Private Limited Company. The company registration number is 05922635. Helix Property Advisors Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Helix Property Advisors Limited is Suite 6 Audley House 9 North Audley Street London W1k 6zd. . CULLUM, David is a Secretary of the company. COTTLE, Jennifer Anne is a Director of the company. CULLUM, David Andrew is a Director of the company. DURU, Angela is a Director of the company. FELL, Robin Wallace is a Director of the company. MORGAN, Amy is a Director of the company. SLATER, Richard Edward is a Director of the company. SMITH, Yvonne Maria is a Director of the company. Secretary CHARD, Brian Arthur has been resigned. Director CHARD, Brian Arthur has been resigned. Director KILDUFF, Martin Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CULLUM, David
Appointed Date: 06 October 2010
Director
COTTLE, Jennifer Anne
Appointed Date: 01 August 2016
41 years old
Director
CULLUM, David Andrew
Appointed Date: 06 October 2010
46 years old
Director
DURU, Angela
Appointed Date: 19 January 2015
41 years old
Director
FELL, Robin Wallace
Appointed Date: 01 September 2006
68 years old
Director
MORGAN, Amy
Appointed Date: 21 July 2015
41 years old
Director
SLATER, Richard Edward
Appointed Date: 01 September 2006
61 years old
Director
SMITH, Yvonne Maria
Appointed Date: 15 November 2011
66 years old

Resigned Directors

Secretary
CHARD, Brian Arthur
Resigned: 06 October 2010
Appointed Date: 01 September 2006
Director
CHARD, Brian Arthur
Resigned: 06 October 2010
Appointed Date: 01 September 2006
77 years old
Director
KILDUFF, Martin Anthony
Resigned: 06 October 2010
Appointed Date: 01 September 2006
74 years old

Persons With Significant Control

Helix Property Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIX PROPERTY ADVISORS LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Aug 2016
Appointment of Miss Jennifer Anne Cottle as a director on 1 August 2016
22 Jul 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000
21 Jul 2015
Appointment of Miss Amy Morgan as a director on 21 July 2015
...
... and 30 more events
17 Oct 2008
Return made up to 01/09/08; full list of members
26 Jun 2008
Full accounts made up to 31 December 2007
06 Sep 2007
Return made up to 01/09/07; full list of members
23 Feb 2007
Accounting reference date extended from 30/09/07 to 31/12/07
01 Sep 2006
Incorporation

HELIX PROPERTY ADVISORS LIMITED Charges

15 September 2010
Deed of charge over shares
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society (The Agent)
Description: All right title and interest in and to the scheduled…

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