HELMWALL HOMES LIMITED - LONDON
Overview
HELMWALL HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELMWALL HOMES LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364936. The accounts status is DORMANT.
HELMWALL HOMES LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364936. The accounts status is DORMANT.
HELMWALL HOMES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
CBW LLP - FLOOR 3
LONDON
E1 8NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DANNIELLE ALEXANDRA CODLING | Jun 1972 | British | Secretary | 2003-08-01 | CURRENT |
MR YONG CHUAN LEE | Sep 1955 | Singaporean | Director | 2003-08-27 | CURRENT |
MR KON YOON YONG | Aug 1952 | Singaporean | Director | 2003-08-27 | CURRENT |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-02 UNTIL 1997-05-02 | RESIGNED | ||
MRS SUSAN CLAIRE PERRIN | Jan 1957 | British | Secretary | 1997-05-02 UNTIL 2000-04-04 | RESIGNED |
MARTIN JOSEF VERE BUJNOWSKI | Jul 1956 | British | Secretary | 2000-04-04 UNTIL 2003-07-31 | RESIGNED |
WILLIAM THORE BRANTH | Mar 1954 | Danish | Director | 1997-05-02 UNTIL 2004-03-22 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-02 UNTIL 1997-05-02 | RESIGNED | ||
MARTIN JOSEF VERE BUJNOWSKI | Jul 1956 | British | Director | 2001-02-14 UNTIL 2003-07-31 | RESIGNED |
KHIM YOON YONG | Apr 1967 | Singaporean | Director | 2004-10-08 UNTIL 2007-09-15 | RESIGNED |
MEI HSIEN YONG | Mar 1957 | Singaporean | Director | 2001-02-14 UNTIL 2004-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helmwall Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |