HELIOS TOWERS LIMITED - LONDON


Overview

HELIOS TOWERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HELIOS TOWERS LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11173562. The accounts status is NO ACCOUNTS FILED.

HELIOS TOWERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

10TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TEMITOPE OLUGBEMINIYI LAWANI May 1970 British Director 2018-02-20 CURRENT
HELEN EBERT Secretary 2018-02-21 CURRENT
RICHARD JOSEPH BYRNE May 1957 American Director 2018-02-20 UNTIL 2018-03-15 RESIGNED
ALISON CLAIRE BAKER Jan 1971 British Director 2018-02-20 UNTIL 2018-03-15 RESIGNED
ALLAN EDWARD COOK Sep 1949 British Director 2018-02-20 UNTIL 2018-03-20 RESIGNED
MR PAUL GERARD CUNNINGHAM Jan 1965 British Director 2018-02-14 UNTIL 2018-02-21 RESIGNED
HIXONIA THEMBALIHLE NYASULU Sep 1954 South African Director 2018-02-20 UNTIL 2018-03-16 RESIGNED
WALDEMAR RAFAL SZLEZAK May 1977 American Director 2018-02-20 UNTIL 2018-03-22 RESIGNED
MR KASHYAP PUSHPKANT PANDYA Jan 1963 British Director 2018-02-20 UNTIL 2018-04-01 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2018-01-29 UNTIL 2018-02-14 RESIGNED
THOMAS FRANCIS GREENWOOD May 1981 British Director 2018-02-14 UNTIL 2018-04-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2018-01-29 UNTIL 2018-02-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Director 2018-01-29 UNTIL 2018-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hackwood Secretaries Limited 2018-01-29 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
THE END FUND PALMERS GREEN Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN NICKEL MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HTA (UK) PARTNER LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VIVO ENERGY SUPPLY SERVICES LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AT BRIT INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MEDICLINIC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 86101 - Hospital activities
AMEC SHELF CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAB PAYMENTS HOLDINGS PLC SUTTON ENGLAND Active GROUP 70100 - Activities of head offices
HTN TOWERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIVO ENERGY LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HELIOS TOWERS PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IGNITE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BLUE INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRONE INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRONE BRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GATEWAY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HELIOS INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR RECORDS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TROJAN RECORDINGS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
THE ECHO LABEL LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
BMG PRODUCTION MUSIC (UK) LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
TRIOMOOR LTD. LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BCB PRIME SERVICES LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
BCB DIGITAL LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
HELIOS TOWERS PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HELIOS TOWERS BIDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLADE 555 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied