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 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.
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 |