ST. HELENA LIMITED -
Company Profile | Company Filings |
Overview
ST. HELENA LIMITED is a Private Limited Company from and has the status: Active.
ST. HELENA LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880061. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. HELENA LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880061. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. HELENA LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
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
43A UXBRIDGE ROAD
W12 8LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM SIMPSON | Apr 1950 | English | Director | 1994-01-26 | CURRENT |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-13 UNTIL 1994-01-26 | RESIGNED | ||
MR DESMOND FREDERICK CLARKE | Dec 1943 | British | Secretary | 1995-02-20 UNTIL 2018-05-09 | RESIGNED |
MOORES ROWLAND | Secretary | 1994-01-26 UNTIL 1994-01-26 | RESIGNED | ||
MR DESMOND FREDERICK CLARKE | Dec 1943 | British | Director | 1994-01-26 UNTIL 2018-05-09 | RESIGNED |
MR NICHOLAS SPENCER TURNER | Sep 1961 | British | Nominee Director | 1993-12-13 UNTIL 1994-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Desmond Frederick Clarke | 2016-04-06 - 2018-05-09 | 12/1943 |
Significant influence or control Significant influence or control as firm |
|
Mr David William Simpson | 2016-04-06 | 4/1950 |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ST. HELENA LIMITED | 2023-09-07 | 31-12-2022 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2022-09-22 | 31-12-2021 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2021-07-16 | 31-12-2020 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2021-01-21 | 31-12-2019 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2019-08-29 | 31-12-2018 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2018-09-22 | 31-12-2017 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2017-09-19 | 31-12-2016 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2016-04-08 | 31-12-2015 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2015-08-26 | 31-12-2014 | £98 equity |
Dormant Company Accounts - ST. HELENA LIMITED | 2014-09-20 | 31-12-2013 | £98 equity |