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Helston Securities Limited, EN6 5DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELSTON SECURITIES LIMITED

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

This company is commonly known as Helston Securities Limited. The company was founded 32 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:56 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Southgate Road, Potters Bar, EN6 5DZ

Secretary06 December 1993Active
56 Southgate Road, Potters Bar, EN6 5DZ

Director06 December 1993Active
56 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ

Director14 September 2015Active
45 Hutton Village, Hutton, Brentwood, CM13 1RY

Secretary21 September 1992Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary21 September 1992Active
67 Traps Hill, Loughton, IG10 1TD

Director21 September 1992Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director21 September 1992Active
56 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ

Director14 September 2015Active
45 Hutton Village, Hutton, Brentwood, CM13 1RY

Director21 September 1992Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 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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