HELENSLEA DEVELOPMENT LIMITED

55A WELBECK STREET, LONDON  W1G 9XQ
  • Active
  • Private Limited Company
  • Company No. 08386135
  • Last Updated: 01 Mar 2024

Company Profile

HELENSLEA DEVELOPMENT LIMITED was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in LONDON. HELENSLEA DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 9 months and 6 days.

Name HELENSLEA DEVELOPMENT LIMITED
Company number 08386135
Company type Private Limited Company
Incorporation date 04 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 55A WELBECK STREET
LONDON
W1G 9XQ
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
Helenslea Holdings Limited Welbeck Street, W1G 9XQ Dates: Thursday, December 21, 2017 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HELENSLEA DEVELOPMENT LIMITED 04 Feb 2013