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HELIKON SHIPPING ENTERPRISES LIMITED

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

This company is commonly known as Helikon Shipping Enterprises Limited. The company was founded 63 years ago and was given the registration number 00688025. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HELIKON SHIPPING ENTERPRISES LIMITED
Company Number:00688025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 30 Clarges Street, London, W1Y 7PL

Secretary-Active
124, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director05 January 1998Active
Flat 5, 30 Clarges Street, London, W1Y 7PL

Director-Active
Flat 5 30 Clarges Street, London, W1Y 7PL

Director-Active

People with Significant Control

Michael Nicholas Papaioannou
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:St Clare House, 30/33 Minories, London, United Kingdom, EC3N 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Raffaele Vardavas
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Italian
Country of residence:United Kingdom
Address:124, Aldersgate Street, London, United Kingdom, EC1A 4JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-27Address

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

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2023-11-27Address

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

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-02-18Accounts

Change account reference date company previous shortened.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2019-03-21Address

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

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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