HELMNEST LIMITED - SOMMERTOWN
| Company Profile | Company Filings |
Overview
HELMNEST LIMITED is a Private Limited Company from SOMMERTOWN and has the status: Active.
HELMNEST LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELMNEST LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELMNEST LIMITED - SOMMERTOWN
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
C/O KING LOOSE ST JOHNS HOUSE
SOMMERTOWN
OXFORD
OX2 7JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JOHN KINNAIRD | Aug 1963 | British | Secretary | 2006-12-01 | CURRENT |
| LUCINDA KINNAIRD | Feb 1963 | British | Director | 2006-12-01 | CURRENT |
| MR NIGEL JOHN KINNAIRD | Aug 1963 | British | Director | 2004-07-29 | CURRENT |
| BRYAN WILLIAM LAWLOR | May 1975 | Secretary | 2004-10-01 UNTIL 2006-12-01 | RESIGNED | |
| JOHN ROBERT MORAN | Irish | Secretary | 2001-01-23 UNTIL 2004-10-01 | RESIGNED | |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2001-01-18 UNTIL 2001-01-23 | RESIGNED | |
| JOHN MCKENNA | Jan 1974 | Irish | Director | 2004-07-29 UNTIL 2006-12-04 | RESIGNED |
| JOHN ROBERT MORAN | Irish | Director | 2001-01-23 UNTIL 2005-04-01 | RESIGNED | |
| MR JOHN THOMAS SMYTH | Apr 1955 | Irish | Director | 2001-01-23 UNTIL 2005-10-13 | RESIGNED |
| MR NOEL MARTIN SMYTH | Dec 1951 | Irish | Director | 2001-01-23 UNTIL 2006-12-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2001-01-18 UNTIL 2001-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel John Kinnaird | 2016-04-06 | 8/1963 | Hillsborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |