HELM GODFREY PARTNERS LTD - LONDON


Company Profile Company Filings

Overview

HELM GODFREY PARTNERS LTD is a Private Limited Company from LONDON and has the status: Active.
HELM GODFREY PARTNERS LTD was incorporated 33 years ago on 28/09/1990 and has the registered number: 02544237. The accounts status is FULL and accounts are next due on 30/09/2024.

HELM GODFREY PARTNERS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARLOW HOUSE
LONDON
EC3N 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES DANBY BLOCH Dec 1945 British Director 1999-10-19 CURRENT
MARK FINSTER Sep 1963 British Director 1998-06-01 CURRENT
MRS SUSAN LOUISE FOOTTIT Jun 1955 British Director 2005-01-01 CURRENT
MR STEPHEN DAVID POWELL Oct 1966 British Director 2010-01-01 CURRENT
MR NIGEL BRUCE WILSON Apr 1948 British Director 1999-10-19 CURRENT
BANCROFT REGISTRARS LIMITED Corporate Secretary 1992-09-28 UNTIL 1999-06-01 RESIGNED
MS LINDA MARY CLARK Nov 1963 British,New Zealander Secretary 2006-08-29 UNTIL 2008-12-31 RESIGNED
JOHN PATRICK FLYNN Mar 1971 Secretary 1998-06-01 UNTIL 2003-06-30 RESIGNED
MR ANTHONY JOHN WINNER Jul 1932 British Secretary 2003-07-01 UNTIL 2006-08-29 RESIGNED
MS LINDA MARY CLARK Nov 1963 British,New Zealander Director 2007-03-23 UNTIL 2008-12-31 RESIGNED
MR JOHN LEONARD GILLESPIE DEACON Feb 1967 British Director 2011-06-15 UNTIL 2014-03-07 RESIGNED
JOHN PATRICK FLYNN Mar 1971 Director 1998-06-01 UNTIL 2003-06-30 RESIGNED
ROGER WILLIAM SANDERS Sep 1949 British Director 2005-07-01 UNTIL 2008-12-16 RESIGNED
MRS LINDA CAROLINE SEELY Nov 1955 British Director 2005-04-19 UNTIL 2009-12-31 RESIGNED
MR ANTHONY JOHN WINNER Jul 1932 British Director 1992-09-28 UNTIL 2007-03-23 RESIGNED
MRS MONICA ESTELLE WINNER Mar 1933 British Director 1992-09-28 UNTIL 1999-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helm Godfrey Holdings Limited 2018-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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