52 HELIX ROAD MANAGEMENT COMPANY LIMITED

52 HELIX ROAD, LONDON  SW2 2JS
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 11116538
  • Last Updated: 01 Mar 2024

Company Profile

52 HELIX ROAD MANAGEMENT COMPANY LIMITED was incorporated on Monday, December 18, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 52 HELIX ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 9 months and 6 days.

Name 52 HELIX ROAD MANAGEMENT COMPANY LIMITED
Company number 11116538
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 18 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 52 HELIX ROAD
LONDON
SW2 2JS
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
Mr Mark Richard Petter Frampton Nationality: British Dates: Monday, December 18, 2017 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Margaret Casey Nationality: British Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 52 HELIX ROAD MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
52 HELIX ROAD MANAGEMENT COMPANY LIMITED 18 Dec 2017