HELSTON ESTATES LIMITED

1 PRINCES GATE, LONDON  SW7 1QJ
  • Active
  • Private Limited Company
  • Company No. 06027484
  • Last Updated: 01 Mar 2024

Company Profile

HELSTON ESTATES LIMITED was incorporated on Wednesday, December 13, 2006 as a Private Limited Company with no registered address. HELSTON ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 11 months and 4 days.

Name HELSTON ESTATES LIMITED
Company number 06027484
Company type Private Limited Company
Incorporation date 13 Dec 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PRINCES GATE
LONDON

SW7 1QJ
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
Throgmorton Investments Limited Princes Gate, SW7 1QJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (43 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HELSTON ESTATES LIMITED 13 Dec 2006