HELAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELAN LIMITED was incorporated 5 years ago on 28/03/2019 and has the registered number: 11911617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELAN LIMITED was incorporated 5 years ago on 28/03/2019 and has the registered number: 11911617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELAN LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
1278 HIGH ROAD
LONDON
N20 9RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELENA STAVRINOU | Apr 1980 | British | Director | 2019-03-28 | CURRENT |
MR SOCRATES VASOS IOANNOU | Oct 1986 | British | Director | 2019-03-28 | CURRENT |
MR ELEAS VASOS IOANNOU | Jun 1982 | British | Director | 2019-03-28 | CURRENT |
MR ANDREAS VASOS IOANNOU | Nov 1978 | British | Director | 2019-03-28 | CURRENT |
MICHAEL HOLDER | Apr 1961 | British | Director | 2019-03-28 UNTIL 2019-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elena Stavrinou | 2020-03-02 | 4/1980 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Eleas Vasos Ioannou | 2020-03-02 | 6/1982 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Andreas Vasos Ioannou | 2020-03-02 | 11/1978 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Socrates Vasos Ioannou | 2020-03-02 | 10/1986 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Vasos Elia Ioannou | 2019-05-21 | 1/1949 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mrs Kyriakoulla Ioannou | 2019-05-21 | 11/1950 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Andreas Vasos Ioannou | 2019-03-28 - 2019-05-21 | 11/1978 | London | Ownership of shares 25 to 50 percent |
Mr Michael Holder | 2019-03-28 - 2019-03-28 | 4/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HELAN LTD Filleted accounts for Companies House (small and micro) | 2023-09-26 | 31-03-2023 | £94,724 Cash £296,634 equity |
HELAN LTD Filleted accounts for Companies House (small and micro) | 2022-11-05 | 31-03-2022 | £49,011 Cash £248,148 equity |
HELAN LTD Filleted accounts for Companies House (small and micro) | 2021-10-13 | 31-03-2021 | £5,298 Cash £22,179 equity |
HELAN LTD Filleted accounts for Companies House (small and micro) | 2020-12-08 | 31-03-2020 | £30,326 Cash £525 equity |