HELIPORT SERVICES LTD
1 VICARAGE LANE, STRATFORD, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 09660381
- Last Updated: 01 Mar 2024
Company Profile
HELIPORT SERVICES LTD was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in LONDON. HELIPORT SERVICES LTD has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 9 years 4 months and 11 days.
| Name | HELIPORT SERVICES LTD |
|---|---|
| Company number | 09660381 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD LONDON E15 4HF |
|---|---|
| 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 |
|---|---|
| Mr Nicolas Gray Cox Nationality: Irish |
Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederic William Schwyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIPORT SERVICES LTD | 29 Jun 2015 |