HELPDAY NOMINEES LIMITED
LONDON HELPDAY COMPANY LIMITED

Hellopages » Greater London » Westminster » NW1 4QE

Company number 02879057
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 94 NOTTINGHAM TERRACE, LONDON, NW1 4QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Martin Robert Selman on 21 January 2016. The most likely internet sites of HELPDAY NOMINEES LIMITED are www.helpdaynominees.co.uk, and www.helpday-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Helpday Nominees Limited is a Private Limited Company. The company registration number is 02879057. Helpday Nominees Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Helpday Nominees Limited is 94 Nottingham Terrace London Nw1 4qe. . SELMAN, Martin Robert is a Director of the company. Secretary LEIGH, Melvyn has been resigned. Secretary QVS TRUSTEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Geoffrey Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SELMAN, Martin Robert
Appointed Date: 29 August 2007
76 years old

Resigned Directors

Secretary
LEIGH, Melvyn
Resigned: 14 July 2004
Appointed Date: 20 December 1993
Secretary
QVS TRUSTEES LIMITED
Resigned: 31 October 2012
Appointed Date: 14 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1993
Appointed Date: 08 December 1993
Director
WILLIAMS, Geoffrey Ian
Resigned: 31 August 2007
Appointed Date: 20 December 1993
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1993
Appointed Date: 08 December 1993

Persons With Significant Control

Mrs Carolyn Jeanette Selman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HELPDAY NOMINEES LIMITED Events

01 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2016
Director's details changed for Mr Martin Robert Selman on 21 January 2016
31 Jan 2016
Company name changed helpday company LIMITED\certificate issued on 31/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
...
... and 78 more events
24 May 1994
Accounting reference date notified as 31/03
04 Feb 1994
Secretary resigned;new secretary appointed
04 Feb 1994
Director resigned;new director appointed
04 Feb 1994
Registered office changed on 04/02/94 from: 2 baches street london N1 6UB
08 Dec 1993
Incorporation

HELPDAY NOMINEES LIMITED Charges

6 May 2008
Legal charge
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Aib Bank (Ci) Limited
Description: L/H property known as 94 nottingham terrace, marylebone…
27 April 2005
Legal mortgage
Delivered: 18 May 2005
Status: Satisfied on 19 January 2013
Persons entitled: Coutts & Company
Description: The l/h propery k/a 94 nottingham terrace london t/n…
11 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 16 May 2013
Persons entitled: Aib Bank (Ci) Limited
Description: F/H l/h property k/a flat 204 blazer court,28A st john's…
31 January 2003
Legal mortgage
Delivered: 4 February 2003
Status: Satisfied on 19 January 2013
Persons entitled: Coutts & Company
Description: 38 nottingham terrace marylebone road london t/no:…
2 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied on 19 January 2013
Persons entitled: Coutts & Company
Description: 19 meadowbank primrose hill road camden london NW3…
21 July 1998
Mortgage
Delivered: 29 July 1998
Status: Satisfied on 19 January 2013
Persons entitled: Coutts & Company
Description: 19 meadowbank primrose hill road london NW3. Floating…

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