HELIOS NORTHERN LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 05148531
- Last Updated: 01 Mar 2024
Company Profile
HELIOS NORTHERN LIMITED was incorporated on Tuesday, June 8, 2004 as a Private Limited Company with registered address in LONDON. HELIOS NORTHERN 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 3 months and 21 days.
| Name | HELIOS NORTHERN LIMITED |
|---|---|
| Company number | 05148531 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 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 |
|---|---|
| Helioslough 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, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against HELIOS NORTHERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELIOS NORTHERN LIMITED | 08 Jun 2004 |
| COBCO 639 LIMITED | 15 Jun 2004 |