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Helentours Concierge Management Ltd, E16 1YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELENTOURS CONCIERGE MANAGEMENT LTD

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

This company is commonly known as Helentours Concierge Management Ltd. The company was founded 9 years ago and was given the registration number 09303277. The firm's registered office is in LONDON. You can find them at Unit A3, Gateway Tower, 32 Western Gateway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELENTOURS CONCIERGE MANAGEMENT LTD
Company Number:09303277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL

Director10 December 2015Active
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL

Director19 December 2014Active
42, Manchester Street, London, United Kingdom, W1U 7LW

Director10 November 2014Active
53, Welbeck Street, London, United Kingdom, W1G 9XR

Director17 April 2018Active

People with Significant Control

Ms Albina Lakhova
Notified on:01 July 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Unit Number 215, 01 Meadlake Place, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ilia Poliakov
Notified on:01 July 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Unit Number 215, 01 Meadlake Place, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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