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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIXTON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON EQUITON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON NORTHFIELDS 1 LIMITED LIVERPOOL ... DORMANT 41100 - Development of building projects
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (ORIGIN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (TENAX, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIXTON GUARANTEE 1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON GREENFORD PARK PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
ACCEL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AIRPORT PROPERTY H1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SEGRO (PURFLEET) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (RUGBY GATEWAY 3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WEST-WARD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEGRO (HAYES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (TILBURY 2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ACCEL PARTNERS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied