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 - LONDON

This company is listed in the following categories:
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

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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

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V I PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KI PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NELROSE DESIGN AND BUILD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MAJIS INVESTMENTS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILENNIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants