HELENA-SPRINGFIELD LIMITED
24 OLD BURLINGTON STREET, LONDON W1S 3AW- Active
- Private Limited Company
- Company No. 01212019
- Last Updated: 01 Mar 2024
Company Profile
HELENA-SPRINGFIELD LIMITED was incorporated on Monday, May 12, 1975 as a Private Limited Company with registered address in LONDON. HELENA-SPRINGFIELD LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 49 years 4 months and 12 days.
| Name | HELENA-SPRINGFIELD LIMITED |
|---|---|
| Company number | 01212019 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD BURLINGTON STREET LONDON W1S 3AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helena Suzanne Ellingsen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Weinfeld Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELENA-SPRINGFIELD LIMITED | 12 May 1975 |