HELIOSLOUGH LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 05026832
- Last Updated: 01 Mar 2024
Company Profile
HELIOSLOUGH LIMITED was incorporated on Tuesday, January 27, 2004 as a Private Limited Company with registered address in LONDON. HELIOSLOUGH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 8 months and 1 day.
| Name | HELIOSLOUGH LIMITED |
|---|---|
| Company number | 05026832 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW BURLINGTON PLACE LONDON W1S 2HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Segro Properties Limited New Burlington Place, W1S 2HR |
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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOSLOUGH LIMITED | 27 Jan 2004 |
| SHELFCO (NO. 2913) LIMITED | 10 Mar 2004 |