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HELMWALL LIMITED

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

This company is commonly known as Helmwall Limited. The company was founded 35 years ago and was given the registration number 02380064. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELMWALL LIMITED
Company Number:02380064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN

Secretary01 August 2003Active
46, Cheng Soon Garden, Singapore 599822, Singapore,

Director30 September 1997Active
Block 48, Henley Court 06-04, Astrid Meadows Coronation Road West, Singapore 269263, Singapore,

Director-Active
262, Holland Road, Singapore 278609, Singapore,

Director-Active
21 Harwood Avenue, Branston, Burton On Trent, DE14 3JB

Secretary02 September 1994Active
Fantails, Little Hill, West Chiltington, RH20 2PU

Secretary-Active
73 Cuckoo Hill Road, Pinner, HA5 1AU

Secretary31 January 1997Active
5 Cyclamen Close, Hampton, TW12 3RR

Secretary01 March 2001Active
21 The Gallery, 9 Abbey Road, London, NW8 9AQ

Director31 January 1997Active
Park Lodge North, Sheffield, Uckfield, TN22 3RA

Director-Active
26 Dettmann Avenue, Longueville, New South Wales 2066, FOREIGN

Director28 November 1997Active
1505-127 Kent Street, Sydney Nsw2000, Australia,

Director30 September 1997Active
73 Cuckoo Hill Road, Pinner, HA5 1AU

Director24 March 2000Active
10 Jacobean Lane, Knowle, Solihull, B93 9LP

Director-Active
Moat Hall, Combs Stow Market, IP14 2LF

Director-Active
24, Jalan Limau Nipis, Singapore 468277, Singapore,

Director04 April 2000Active
9 Eastwood Terrace, Singapore, 486618

Director01 January 1998Active
5 Cyclamen Close, Hampton, TW12 3RR

Director01 March 2001Active
5 Cyclamen Close, Hampton, TW12 3RR

Director23 March 2000Active
262 Holland Road, 278609, Singapore,

Director08 October 2004Active
6 Lansdowne Rise, London, W11 2NR

Director-Active
256 Holland Road, Singapore 1027, Singapore,

Director-Active

People with Significant Control

Helmwall Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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