HELIPORT LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HELIPORT LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIPORT LONDON LIMITED was incorporated 3 years ago on 24/02/2021 and has the registered number: 13223700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HELIPORT LONDON LIMITED was incorporated 3 years ago on 24/02/2021 and has the registered number: 13223700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HELIPORT LONDON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
37 BROADHURST GARDENS
LONDON
NW6 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILL SELZER | Jan 1971 | Israeli | Director | 2021-09-27 | CURRENT |
| MRS PAULA MARIE TALBOT | Feb 1968 | British | Director | 2021-02-24 UNTIL 2022-07-06 | RESIGNED |
| MR ADNAN HODZIC | May 1975 | Citizen Of Bosnia And Herzegovina | Director | 2021-02-24 UNTIL 2022-12-22 | RESIGNED |
| MR JEFFREY ROBERT BRITNELL | May 1968 | British | Director | 2021-09-06 UNTIL 2022-07-06 | RESIGNED |
| MR JEFFREY ROBERT BRITNELL | May 1968 | British | Director | 2022-10-08 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Buffavento Limited | 2021-09-27 - 2022-12-22 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gill Selzer | 2021-09-27 | 1/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Cihh Limited | 2021-09-27 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Jeffrey Britnell | 2021-02-24 - 2022-07-06 | 5/1968 | Shrewsbury Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HELIPORT LONDON LIMITED - Filleted accounts | 2024-01-13 | 28-02-2023 | £18,590 Cash £-10,461 equity |
| Heliport London Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-19 | 28-02-2022 | £246,090 Cash £-1,995 equity |