HELPAGE INTERNATIONAL UK - LONDON


Company Profile Company Filings

Overview

HELPAGE INTERNATIONAL UK is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
HELPAGE INTERNATIONAL UK was incorporated 12 years ago on 04/01/2012 and has the registered number: 07897113. The accounts status is FULL and accounts are next due on 31/12/2024.

HELPAGE INTERNATIONAL UK - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEOFFREY LLOYD-SHERLOCK May 1966 British Director 2023-04-17 CURRENT
KATHERINE JANE MOGER Nov 1975 British Director 2021-06-15 CURRENT
MR MARTIN PAT NTHAKOMWA May 1967 British Director 2021-06-15 CURRENT
MR ROY SHUBHABRATA Dec 1979 British Director 2021-01-27 CURRENT
MS CLARE TWELVETREES Jul 1974 British Director 2019-01-17 CURRENT
MS ANN VERONICA KEELING Apr 1956 British Director 2018-04-01 CURRENT
MR ANDREW COOK May 1965 British Director 2023-05-18 CURRENT
MRS MARGARET ASTON Nov 1961 British Director 2017-01-26 CURRENT
MR THOMAS CHARLES KENDAL KNOX WRIGHT Feb 1962 British Director 2012-01-04 UNTIL 2017-09-11 RESIGNED
MARK IAN HARVEY Secretary 2013-10-23 UNTIL 2014-03-28 RESIGNED
MR PAUL BRENDAN GORMLEY Sep 1947 British Director 2012-07-11 UNTIL 2018-12-07 RESIGNED
MR MICHAEL ANDREW COULTAS WADE Nov 1965 British Director 2012-01-04 UNTIL 2021-04-30 RESIGNED
MS SILVIA STEFANONI May 1960 Italian Director 2013-05-01 UNTIL 2013-10-10 RESIGNED
MR TOBY PORTER May 1969 English Director 2013-10-10 UNTIL 2016-09-09 RESIGNED
ANNE MARIE PIPER Jan 1958 Canadian Director 2012-01-04 UNTIL 2012-06-30 RESIGNED
PROFESSOR THOMAS BURTON LORAM KIRKWOOD Jul 1951 British Director 2017-01-26 UNTIL 2023-02-23 RESIGNED
BEVERLEY ANN JONES Jul 1962 British Director 2012-01-04 UNTIL 2018-12-07 RESIGNED
MRS DIANNE MICHELLE JEFFREY Nov 1944 British Director 2012-01-04 UNTIL 2021-04-30 RESIGNED
RICHARD DANIEL BLEWITT Aug 1965 British Director 2012-01-04 UNTIL 2013-04-15 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2017-01-26 UNTIL 2023-02-23 RESIGNED
MS MARIA CONCEPCION ARCE-MOREIRA Jan 1967 British,Bolivian Director 2019-01-17 UNTIL 2024-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Uk 2016-06-30 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHCOURT INVESTMENT ADVISERS LIMITED BRACKNELL Dissolved... FULL 64205 - Activities of financial services holding companies
HELPAGE INTERNATIONAL LONDON ENGLAND Active FULL 74990 - Non-trading company
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
YORKSHIRE INVESTMENT CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGE UK (BANES) TRADING LTD Active DORMANT 66220 - Activities of insurance agents and brokers
ASHCOURT NOMINEES LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
DEVERILL BLACK & COMPANY LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ASHCOURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AGE UK BATH AND NORTH EAST SOMERSET LIMITED BATH ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
YIG HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EPI-QUEST CONSULTING LIMITED 111 ROSS WALK, LEICESTER Active DORMANT 70229 - Management consultancy activities other than financial management
MALARIA NO MORE UNITED KINGDOM LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
TOWRY NOMINEES NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
TS&W GROUP SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
AVADO APPRENTICESHIPS LIMITED LONDON UNITED KINGDOM Active MEDIUM 82990 - Other business support service activities n.e.c.
MANAKAI CONSULTING LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KBIS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTUNE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KBIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONDON MARKET BROKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON IRELAND MARKET EXCHANGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CROSSWALL TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.