HELMLODGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LR

Company number 00971838
Status Active
Incorporation Date 6 February 1970
Company Type Private Limited Company
Address C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 110 . The most likely internet sites of HELMLODGE LIMITED are www.helmlodge.co.uk, and www.helmlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Helmlodge Limited is a Private Limited Company. The company registration number is 00971838. Helmlodge Limited has been working since 06 February 1970. The present status of the company is Active. The registered address of Helmlodge Limited is C O Mr Duncan Taylor Ahli United Bank Uk Plc 35 Portman Square London W1h 6lr. . FIRST NAMES SECRETARIES (GUERNSEY) LIMITED is a Secretary of the company. PRESTON, David Edward is a Director of the company. ANSON LIMITED is a Director of the company. CABOT LIMITED is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary WILLS, Brian Howard has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Director CAPELEN, David Paul has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director ELMONT, Simon Peter has been resigned. Director GILL, Mark Ellis has been resigned. Director GRASSICK, James William has been resigned. Director HALL, David John has been resigned. Director KAS SECRETARIAL SERVICES LIMITED has been resigned. Director LANYON, James Reginald George has been resigned. Director LANYON, Joan Kathleen has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Director PICKFORD, Anthony Christian has been resigned. Director STEVENSON, Juliet Norma has been resigned. Director TEDDER, Gerald Leon has been resigned. Director WALLIS, Pamela Amelia has been resigned. Director WEIR, Angela Jane has been resigned. Director WILLS, Brian Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FIRST NAMES SECRETARIES (GUERNSEY) LIMITED
Appointed Date: 14 October 2004
Director
PRESTON, David Edward
Appointed Date: 28 March 2008
57 years old
Director
ANSON LIMITED
Appointed Date: 14 October 2004
Director
CABOT LIMITED
Appointed Date: 14 October 2004

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 31 July 1998
Secretary
WILLS, Brian Howard
Resigned: 18 June 1993
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 31 July 1998
Appointed Date: 18 June 1993
Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 25 May 1994
72 years old
Director
DAVIS, Gregory Robert John
Resigned: 14 October 2004
Appointed Date: 04 November 2002
65 years old
Director
ELMONT, Simon Peter
Resigned: 31 July 1998
Appointed Date: 03 January 1995
56 years old
Director
GILL, Mark Ellis
Resigned: 31 December 2010
Appointed Date: 14 October 2004
71 years old
Director
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 03 January 1995
66 years old
Director
HALL, David John
Resigned: 04 November 2002
Appointed Date: 08 November 1998
82 years old
Director
KAS SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 08 April 2002
Director
LANYON, James Reginald George
Resigned: 05 January 1995
Appointed Date: 18 June 1993
101 years old
Director
LANYON, Joan Kathleen
Resigned: 06 February 1998
Appointed Date: 18 June 1993
99 years old
Director
MALET DE CARTERET, Charles Guy
Resigned: 08 April 2002
Appointed Date: 18 June 1993
65 years old
Director
PICKFORD, Anthony Christian
Resigned: 28 March 2008
Appointed Date: 14 October 2004
72 years old
Director
STEVENSON, Juliet Norma
Resigned: 08 April 1999
Appointed Date: 31 July 1998
66 years old
Director
TEDDER, Gerald Leon
Resigned: 18 June 1993
94 years old
Director
WALLIS, Pamela Amelia
Resigned: 14 October 2004
Appointed Date: 08 November 1998
82 years old
Director
WEIR, Angela Jane
Resigned: 31 July 1998
Appointed Date: 01 July 1996
64 years old
Director
WILLS, Brian Howard
Resigned: 18 June 1993
99 years old

HELMLODGE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 110
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 110
...
... and 116 more events
02 Sep 1988
Director resigned;new director appointed
02 Sep 1988
Registered office changed on 02/09/88 from: rolls house 7 rolls buildings fetter lane london EC4A 2NH
20 May 1988
Auditor's resignation
20 May 1988
Full group accounts made up to 31 March 1986
22 Apr 1987
Return made up to 31/12/86; full list of members

HELMLODGE LIMITED Charges

3 August 1981
Legal charge
Delivered: 11 August 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: L/H property being flat 12,53,55 and 57 portland place, W1…

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