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Helan Limited, NW5 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helan Limited. The company was founded 5 years ago and was given the registration number 11911617. The firm's registered office is in LONDON. You can find them at 20-21 Wolsey Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HELAN LIMITED
Company Number:11911617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20-21 Wolsey Mews, London, England, NW5 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1278, High Road, London, England, N20 9RS

Director28 March 2019Active
1278, High Road, London, England, N20 9RS

Director28 March 2019Active
1278, High Road, London, England, N20 9RS

Director28 March 2019Active
1278, High Road, London, England, N20 9RS

Director28 March 2019Active
Unit 5, 25=27 The Burroughs, London, United Kingdom, NW4 4AR

Director28 March 2019Active

People with Significant Control

Mrs Elena Stavrinou
Notified on:02 March 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:20-21, Wolsey Mews, London, United Kingdom, NW5 2DX
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Andreas Vasos Ioannou
Notified on:02 March 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:20-21, Wolsey Mews, London, United Kingdom, NW5 2DX
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Socrates Vasos Ioannou
Notified on:02 March 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:20-21, Wolsey Mews, London, United Kingdom, NW5 2DX
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Eleas Vasos Ioannou
Notified on:02 March 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:20-21, Wolsey Mews, London, United Kingdom, NW5 2DX
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Kyriakoulla Ioannou
Notified on:21 May 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:1278, High Road, London, England, N20 9RS
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Vasos Elia Ioannou
Notified on:21 May 2019
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:1278, High Road, London, England, N20 9RS
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Andreas Vasos Ioannou
Notified on:28 March 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:20-21, Wolsey Mews, London, England, NW5 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Holder
Notified on:28 March 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25=27 The Burroughs, London, United Kingdom, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

 Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

 Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

 Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

 Download
2022-11-03Address

Change registered office address company with date old address new address.

 Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

 Download
2022-02-14Confirmation statement

Confirmation statement with updates.

 Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

 Download
2021-05-06Incorporation

Memorandum articles.

 Download
2021-05-06Resolution

Resolution.

 Download
2021-03-30Confirmation statement

Confirmation statement with updates.

 Download
2021-03-25Resolution

Resolution.

 Download
2021-01-19Confirmation statement

Confirmation statement with updates.

 Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

 Download
2020-04-23Incorporation

Memorandum articles.

 Download
2020-04-23Resolution

Resolution.

 Download
2020-04-21Capital

Capital allotment shares.

 Download
2020-04-20Capital

Capital name of class of shares.

 Download
2020-04-17Persons with significant control

Notification of a person with significant control.

 Download
2020-04-17Persons with significant control

Change to a person with significant control.

 Download
2020-04-17Persons with significant control

Notification of a person with significant control.

 Download
2020-04-17Persons with significant control

Notification of a person with significant control.

 Download
2020-04-17Persons with significant control

Change to a person with significant control.

 Download
2020-04-17Persons with significant control

Notification of a person with significant control.

 Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

 Download

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