HELANA VENTURES LIMITED
207 REGENT STREET, 3RD FLOOR, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04958962
- Last Updated: 01 Mar 2024
Company Profile
HELANA VENTURES LIMITED was incorporated on Monday, November 10, 2003 as a Private Limited Company with registered address in LONDON. HELANA VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 20 years 11 months and 8 days.
| Name | HELANA VENTURES LIMITED |
|---|---|
| Company number | 04958962 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin |
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 Oleksandr Kulinich Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Plamen Yordanov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2019, (-1875 days left) |
| Latest accounts | 30 November 2017 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against HELANA VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELANA VENTURES LIMITED | 10 Nov 2003 |