BAADER HELVEA LIMITED -
| Company Profile | Company Filings |
Overview
BAADER HELVEA LIMITED is a Private Limited Company from and has the status: Active.
BAADER HELVEA LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935018. The accounts status is FULL and accounts are next due on 30/09/2024.
BAADER HELVEA LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935018. The accounts status is FULL and accounts are next due on 30/09/2024.
BAADER HELVEA LIMITED -
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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
5 ROYAL EXCHANGE BUILDINGS
EC3V 3NL
This Company Originates in : United Kingdom
Previous trading names include:
HELVEA LIMITED (until 09/05/2016)
HELVEA LIMITED (until 09/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORGAN JOHN DEANE | Feb 1976 | Irish | Director | 2012-07-30 | CURRENT |
| MR OLIVER RIEDEL | Apr 1974 | German | Director | 2014-02-17 | CURRENT |
| MR LUKAS BURKART | Jul 1982 | German | Director | 2015-05-11 | CURRENT |
| MR TIMOTHY FRANCIS DAWSON | Oct 1959 | British | Director | 2012-07-30 | CURRENT |
| MORGAN JOHN DEANE | Feb 1976 | Irish | Secretary | 2010-11-03 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2003-10-16 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-16 UNTIL 2003-10-16 | RESIGNED | ||
| SANDRA LEAH BLAKE | Secretary | 2007-08-13 UNTIL 2010-07-09 | RESIGNED | ||
| JENS-ODD HUNSBEDT | Secretary | 2010-07-09 UNTIL 2010-11-03 | RESIGNED | ||
| GAVIN SETON SHARPE | Jun 1959 | British | Secretary | 2003-10-16 UNTIL 2007-08-09 | RESIGNED |
| GUY HENRY CHARLES HILL | Feb 1958 | British | Director | 2004-08-25 UNTIL 2014-09-29 | RESIGNED |
| GAVIN SETON SHARPE | Jun 1959 | British | Director | 2003-10-16 UNTIL 2007-08-09 | RESIGNED |
| MR RALF SCHMIDGALL | Nov 1975 | German | Director | 2018-10-04 UNTIL 2022-01-05 | RESIGNED |
| PATRICK WOLFGANG ROSENBERG | Aug 1954 | Swiss | Director | 2004-08-25 UNTIL 2014-02-17 | RESIGNED |
| PAUL DAVID JOHN MARTIN | Jun 1961 | British | Director | 2003-10-16 UNTIL 2005-06-03 | RESIGNED |
| JENS ODD HUNSBEDT | Sep 1954 | Norwegian | Director | 2004-08-25 UNTIL 2012-03-05 | RESIGNED |
| MR GORDON CAMPBELL | Jun 1974 | British | Director | 2014-04-24 UNTIL 2018-10-04 | RESIGNED |
| JOHN GERALD MAYNARD LINDSELL DODSON | Feb 1957 | British | Director | 2004-08-25 UNTIL 2011-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Uto Baader | 2016-04-06 | 2/1944 | London | Ownership of shares 75 to 100 percent |