HELIOSLOUGH LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELIOSLOUGH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELIOSLOUGH LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HELIOSLOUGH LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HELIOSLOUGH LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 2913) LIMITED (until 10/03/2004)
SHELFCO (NO. 2913) LIMITED (until 10/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2012-11-21 | CURRENT |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2012-10-04 | CURRENT |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 | CURRENT |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2012-10-04 | CURRENT |
ELIZABETH ANN BLEASE | Secretary | 2008-07-31 | CURRENT | ||
MR TREVOR CARTNER | Feb 1960 | British | Director | 2004-04-06 UNTIL 2011-02-01 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2008-11-21 UNTIL 2011-11-21 | RESIGNED |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2011-05-13 UNTIL 2012-10-04 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2011-05-13 UNTIL 2012-10-04 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2004-01-27 UNTIL 2004-03-10 | RESIGNED | ||
DAVID JAMES LARKWORTHY | Feb 1959 | British | Director | 2004-03-10 UNTIL 2007-09-06 | RESIGNED |
MR MICHAEL JOHN HUGHES | Nov 1961 | British | Director | 2004-04-06 UNTIL 2011-02-01 | RESIGNED |
MICHAEL ALAN HEWARD | Dec 1961 | British | Director | 2007-09-06 UNTIL 2008-11-21 | RESIGNED |
MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2006-05-04 UNTIL 2008-11-21 | RESIGNED |
MR IAN DAVID COULL | Jun 1950 | British | Director | 2004-03-10 UNTIL 2011-04-05 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2008-11-21 UNTIL 2012-03-23 | RESIGNED |
JOHN ROBERT PROBERT | Jun 1951 | British | Secretary | 2004-03-10 UNTIL 2008-07-31 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-27 UNTIL 2004-03-10 | RESIGNED | ||
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2011-05-13 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Segro Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |