This company is commonly known as St. Helena Limited. The company was founded 30 years ago and was given the registration number 02880061. The firm's registered office is in . You can find them at 43a Uxbridge Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ST. HELENA LIMITED |
|---|---|---|
| Company Number | : | 02880061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43a Uxbridge Road, London, W12 8LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43a Uxbridge Road, London, W12 8LA | Director | 26 January 1994 | Active |
| 14 Blackheath, Colchester, CO2 0AA | Secretary | 20 February 1995 | Active |
| Clifford Inn Fetter Lane, London, EC4A 1AS | Secretary | 26 January 1994 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 13 December 1993 | Active |
| 14 Blackheath, Colchester, CO2 0AA | Director | 26 January 1994 | Active |
| Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP | Nominee Director | 13 December 1993 | Active |
| Mr Desmond Frederick Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | 43a Uxbridge Road, W12 8LA |
| Nature of control | : |
|
| Mr David William Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | English |
| Address | : | 43a Uxbridge Road, W12 8LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
| 2018-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-25 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.