HELPAGE LIMITED
35-41 LOWER MARSH, LONDON SE1 7RL- Active
- Private Limited Company
- Company No. 03423438
- Last Updated: 01 Mar 2024
Company Profile
HELPAGE LIMITED was incorporated on Thursday, August 21, 1997 as a Private Limited Company with registered address in LONDON. HELPAGE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 1 month and 29 days.
| Name | HELPAGE LIMITED |
|---|---|
| Company number | 03423438 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35-41 LOWER MARSH LONDON SE1 7RL |
|---|---|
| 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 |
|---|---|
| Mr Sola David Mahoney Nationality: British |
Dates: Friday, April 1, 2022 - Friday, April 7, 2023
significant influence or control
|
| Mrs Helen Clare Mealins Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control
|
| Mr John Gordon Kingston Nationality: British |
Dates: Friday, April 8, 2016 - Friday, April 1, 2022
voting rights 25 to 50 percent
|
| Ms Isabella Aboderin Nationality: German |
Dates: Friday, April 8, 2016 - Friday, April 27, 2018
voting rights 25 to 50 percent
|
| Ms Laura Machado Nationality: Brazilian |
Dates: Friday, April 8, 2016 - Friday, April 1, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against HELPAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELPAGE LIMITED | 21 Aug 1997 |