HELENE INVESTMENTS HOLDINGS -


Overview

HELENE INVESTMENTS HOLDINGS is a Private Limited Company from and has the status: Dissolved - no longer trading.
HELENE INVESTMENTS HOLDINGS was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212371. The accounts status is TOTAL EXEMPTION SMALL.

HELENE INVESTMENTS HOLDINGS -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2013

Registered Office

45 WELBECK STREET
W1G 8DZ

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
ALXANDRE CERVEIRA Dec 1970 Chinese Director 2011-11-14 CURRENT
FIDUCIARY MANAGEMENT LIMITED Corporate Secretary 2005-08-11 UNTIL 2015-03-25 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2001-05-08 RESIGNED
PREMIER SECRETARIES (UK) LTD Corporate Secretary 2001-05-08 UNTIL 2005-08-11 RESIGNED
ARTNELL ASSOCIATES LTD Corporate Director 2007-07-18 UNTIL 2007-10-01 RESIGNED
MARIA HELENA DE CAMPOS LOPES HENRIQUES CERVEIRA Oct 1939 Portuguese Director 2001-05-08 UNTIL 2006-09-13 RESIGNED
SILVIO HENRIQUES CERVEIRA Sep 1940 Portuguese Director 2001-05-08 UNTIL 2006-09-13 RESIGNED
EXECUTIVE DIRECTORS LIMITED Corporate Director 2001-05-08 UNTIL 2001-05-29 RESIGNED
FIDUCIARY DIRECTORS (UK) LIMITED Corporate Director 2006-09-13 UNTIL 2007-07-18 RESIGNED
FIDUCIARY DIRECTORS (UK) LIMITED Corporate Director 2007-10-01 UNTIL 2011-11-14 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-05-08 UNTIL 2001-05-08 RESIGNED

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