This company is commonly known as Helios Properties Uk Ltd. The company was founded 17 years ago and was given the registration number 06234310. The firm's registered office is in LONDON. You can find them at 2a Cole Park Road, Twickenham, London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | HELIOS PROPERTIES UK LTD |
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Company Number | : | 06234310 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 2007 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2a Cole Park Road, Twickenham, London, TW1 1HW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2a Cole Park Road, Twickenham, London, TW1 1HW | Secretary | 02 May 2007 | Active |
2a Cole Park Road, Twickenham, London, TW1 1HW | Director | 01 November 2018 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 02 May 2007 | Active |
2a Cole Park Road, Twickenham, London, TW1 1HW | Director | 02 May 2007 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 02 May 2007 | Active |
Mrs Helen Theologitis | ||
Notified on | : | 01 June 2018 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Address | : | 2a Cole Park Road, London, TW1 1HW |
Nature of control | : |
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Mr George Theologitis | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Address | : | 2a Cole Park Road, London, TW1 1HW |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Officers | Termination director company with name termination date. | Download |
2018-11-29 | Officers | Appoint person director company with name date. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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