This company is commonly known as Helston Securities Limited. The company was founded 31 years ago and was given the registration number 02749101. The firm's registered office is in HERTFORDSHIRE. You can find them at 56 Southgate Road, Potters Bar, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HELSTON SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 02749101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56 Southgate Road, Potters Bar, EN6 5DZ | Secretary | 06 December 1993 | Active |
| 56 Southgate Road, Potters Bar, EN6 5DZ | Director | 06 December 1993 | Active |
| 56 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ | Director | 14 September 2015 | Active |
| 45 Hutton Village, Hutton, Brentwood, CM13 1RY | Secretary | 21 September 1992 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 21 September 1992 | Active |
| 67 Traps Hill, Loughton, IG10 1TD | Director | 21 September 1992 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Nominee Director | 21 September 1992 | Active |
| 56 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ | Director | 14 September 2015 | Active |
| 45 Hutton Village, Hutton, Brentwood, CM13 1RY | Director | 21 September 1992 | Active |
| Mrs Sevim Osman | ||
| Notified on | : | 06 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 56 Southgate Road, Hertfordshire, EN6 5DZ |
| Nature of control | : |
|
| Mr Oguz Osman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 56, Southgate Road, Potters Bar, England, EN6 5DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Officers | Appoint person director company with name date. | Download |
| 2015-09-17 | Officers | Appoint person director company with name date. | Download |
| 2015-08-28 | 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 |
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