HELPAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELPAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELPAGE LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03423438. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HELPAGE LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03423438. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HELPAGE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35-41 LOWER MARSH
LONDON
SE1 7RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLUGBENGA ADEROGBA ALADEJOBI COKER | Secretary | 2022-04-01 | CURRENT | ||
MRS ROBIN JANE TALBERT | Jun 1951 | American | Director | 2023-04-07 | CURRENT |
MRS HELEN CLARE MEALINS | Sep 1962 | British | Director | 2019-09-15 | CURRENT |
MR JOHN GORDON KINGSTON | Apr 1948 | British | Director | 2012-10-26 UNTIL 2022-04-01 | RESIGNED |
MR STEPHEN DENIS BURGESS | May 1950 | Secretary | 1997-08-21 UNTIL 1999-06-01 | RESIGNED | |
MR ASIF SARWAR | Secretary | 2014-07-24 UNTIL 2022-04-01 | RESIGNED | ||
MR KEITH ROBIN HICKEY | Jun 1957 | British | Secretary | 1999-06-01 UNTIL 2006-03-03 | RESIGNED |
DOCTOR FAITH DONNAREE INNERARITY | Nov 1957 | Jamaican | Director | 2012-03-29 UNTIL 2012-09-12 | RESIGNED |
VALERIE ANN STEVENS | Secretary | 2010-08-21 UNTIL 2014-07-24 | RESIGNED | ||
MRS JANET MARY SOUTH | Apr 1939 | British | Director | 1997-08-21 UNTIL 1999-08-31 | RESIGNED |
MR CHARLES WILLIAM SCOTT | Jan 1961 | British | Director | 2007-10-01 UNTIL 2010-08-21 | RESIGNED |
MR SOLA MAHONEY | Jul 1958 | British | Director | 2022-04-01 UNTIL 2023-09-15 | RESIGNED |
LAURA MACHADO | Jan 1956 | Brazilian,Portuguese | Director | 2012-03-29 UNTIL 2021-11-30 | RESIGNED |
MR CHARLES MICHAEL LAKE | May 1944 | British | Director | 2001-08-01 UNTIL 2009-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-21 UNTIL 1997-08-21 | RESIGNED | ||
STEPHEN DAVID JONES | Mar 1956 | British | Director | 2001-09-06 UNTIL 2007-07-31 | RESIGNED |
MR DAVID JOHN CAUSER | Jan 1950 | British | Director | 2018-08-16 UNTIL 2022-04-14 | RESIGNED |
MR KEITH ROBIN HICKEY | Jun 1957 | British | Director | 1999-06-01 UNTIL 2006-03-03 | RESIGNED |
MS CHRISTINE CRYNE | Mar 1955 | British | Director | 1999-08-31 UNTIL 2001-09-06 | RESIGNED |
MR STEPHEN DENIS BURGESS | May 1950 | Director | 1997-08-21 UNTIL 1999-06-01 | RESIGNED | |
RICHARD DANIEL BLEWITT | Aug 1965 | British | Director | 2010-08-21 UNTIL 2013-04-22 | RESIGNED |
DOCTOR ISABELLA ABODERIN | Aug 1956 | German | Director | 2011-10-19 UNTIL 2019-09-15 | RESIGNED |
MS SILVIA STEFANONI | May 1960 | Italian | Director | 2013-04-15 UNTIL 2015-02-14 | RESIGNED |
MR MARK IAN HARVEY | Aug 1955 | British | Secretary | 2006-03-03 UNTIL 2010-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sola David Mahoney | 2022-04-01 - 2023-04-07 | 7/1958 | London | Significant influence or control |
Mrs Helen Clare Mealins | 2022-04-01 | 9/1962 | London | Significant influence or control |
Mr John Gordon Kingston | 2016-04-08 - 2022-04-01 | 4/1948 | London | Voting rights 25 to 50 percent |
Ms Laura Machado | 2016-04-08 - 2022-04-01 | 1/1956 | London | Voting rights 25 to 50 percent |
Ms Isabella Aboderin | 2016-04-08 - 2018-04-27 | 8/1956 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HELPAGE LIMITED | 2023-12-02 | 31-03-2023 | £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2022-12-10 | 31-03-2022 | £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2022-01-28 | 31-03-2021 | £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2020-12-18 | 31-03-2020 | £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2019-12-11 | 31-03-2019 | £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2018-12-15 | 31-03-2018 | £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2017-12-08 | 31-03-2017 | £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2016-12-16 | 31-03-2016 | £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2016-01-05 | 31-03-2015 | £1 Cash £1 equity |
Dormant Company Accounts - HELPAGE LIMITED | 2014-12-11 | 31-03-2014 | £1 Cash £1 equity |