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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELMWALL LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED TEWKESBURY ENGLAND Active DORMANT 98000 - Residents property management
ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED STANMORE Active DORMANT 81100 - Combined facilities support activities
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WTB DEVELOPMENT CO. LTD. CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELMWALL PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HELMWALL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
THE PAVILIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

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