Helegan Close Properties Limited

General information

Name:

Helegan Close Properties Ltd

Office Address:

Ecovis Wingrave Yeats 3rd Floor, Waverley House 7-12 Noel Street W1F 8GQ London

Number: 09996937

Incorporation date: 2016-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09996937 8 years ago, Helegan Close Properties Limited was set up as a Private Limited Company. The firm's official registration address is Ecovis Wingrave Yeats 3rd Floor, Waverley House, 7-12 Noel Street London. This enterprise's declared SIC number is 68100 which means Buying and selling of own real estate. 2022-12-31 is the last time the company accounts were filed.

Malcolm E. and James O. are the firm's directors and have been cooperating as the Management Board since 2016. What is more, the director's responsibilities are regularly aided with by a secretary - Robert C., who was selected by this specific firm 8 years ago.

Executives who have control over the firm are as follows: James O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Malcolm E.

Role: Director

Appointed: 10 February 2016

Latest update: 24 February 2024

James O.

Role: Director

Appointed: 10 February 2016

Latest update: 24 February 2024

Robert C.

Role: Secretary

Appointed: 10 February 2016

Latest update: 24 February 2024

People with significant control

James O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerryco Limited
Address: First Island House Peter Street, St Helier, JE4 8SG, Jersey
Legal authority Jersey
Legal form Limited Liability Company
Country registered Jersey
Place registered Jersey
Registration number Je112176
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 9th February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
8
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