HELIX BUFFERCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELIX BUFFERCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIX BUFFERCO LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428829. The accounts status is FULL and accounts are next due on 31/12/2024.
HELIX BUFFERCO LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428829. The accounts status is FULL and accounts are next due on 31/12/2024.
HELIX BUFFERCO LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR, KINGS PLACE
LONDON
N1 9AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY ANN LAZZERI | Secretary | 2011-09-22 | CURRENT | ||
MR COLIN HOOD | Apr 1955 | British | Director | 2011-04-14 | CURRENT |
MR JOHN JAMES MCMANUS | Dec 1959 | Canadian | Director | 2012-02-16 | CURRENT |
MS. OLIVIA PENELOPE STEEDMAN | Oct 1971 | Canadian | Director | 2011-04-14 | CURRENT |
MR PHILIPPE ANASTASE BUSSLINGER | Mar 1975 | Swiss | Director | 2013-08-20 UNTIL 2015-12-04 | RESIGNED |
RICHARD ERNEST GOODING | Oct 1947 | British | Director | 2012-09-20 UNTIL 2015-06-19 | RESIGNED |
MR DARRIN ROSS PICKETT | Apr 1971 | Canadian | Director | 2010-11-11 UNTIL 2015-06-19 | RESIGNED |
MR PHILIPPE ANASTASE BUSSLINGER | Mar 1975 | Swiss | Director | 2010-11-11 UNTIL 2012-02-16 | RESIGNED |
MR RICHARD BYERS | May 1959 | Canadian | Director | 2010-11-11 UNTIL 2011-04-14 | RESIGNED |
MR KEVIN KERR | Jan 1974 | Canadian | Director | 2010-11-03 UNTIL 2011-04-14 | RESIGNED |
PAUL MANIAS | Apr 1975 | Canadian | Director | 2010-11-03 UNTIL 2010-11-11 | RESIGNED |
SEBASTIEN BERNARD SHERMAN | Nov 1972 | Canadian | Director | 2010-11-11 UNTIL 2013-08-20 | RESIGNED |
MR CHARLES THOMAZI | Oct 1963 | Canadian | Director | 2010-11-11 UNTIL 2012-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Betjeman Holdings Limited | 2017-09-06 | London | Significant influence or control | |
Helix Midco Limited | 2016-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-05 | 31-03-2023 | -2 equity |