HELSTON ESTATES LIMITED

Hellopages » Greater London » Westminster » SW7 1QJ

Company number 06027484
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 1 PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of HELSTON ESTATES LIMITED are www.helstonestates.co.uk, and www.helston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Helston Estates Limited is a Private Limited Company. The company registration number is 06027484. Helston Estates Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Helston Estates Limited is 1 Princes Gate London Sw7 1qj. . MORGAN, Louise Rachel is a Secretary of the company. TARLOW, Oliver Daniel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORGAN, Louise Rachel
Appointed Date: 13 December 2006
Director
TARLOW, Oliver Daniel
Appointed Date: 13 December 2006
56 years old

Persons With Significant Control

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

HELSTON ESTATES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 18 more events
02 Feb 2008
Particulars of mortgage/charge
20 Dec 2007
Return made up to 13/12/07; full list of members
28 Dec 2006
Accounting reference date extended from 31/12/07 to 24/03/08
28 Dec 2006
Ad 13/12/06--------- £ si 98@1=98 £ ic 2/100
13 Dec 2006
Incorporation

HELSTON ESTATES LIMITED Charges

15 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 meneage street helston.

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