HELAN LIMITED
1278 HIGH ROAD, LONDON N20 9RS- Active
- Private Limited Company
- Company No. 11911617
- Last Updated: 01 Mar 2024
Company Profile
HELAN LIMITED was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in LONDON. HELAN 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 5 years 5 months and 27 days.
| Name | HELAN LIMITED |
|---|---|
| Company number | 11911617 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1278 HIGH ROAD LONDON N20 9RS |
|---|---|
| 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 |
|---|---|
| Mrs Elena Stavrinou Nationality: British |
Dates: Monday, March 2, 2020 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Eleas Vasos Ioannou Nationality: British |
Dates: Monday, March 2, 2020 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Socrates Vasos Ioannou Nationality: British |
Dates: Monday, March 2, 2020 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Andreas Vasos Ioannou Nationality: British |
Dates: Monday, March 2, 2020 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Vasos Elia Ioannou Nationality: British |
Dates: Tuesday, May 21, 2019 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Kyriakoulla Ioannou Nationality: British |
Dates: Tuesday, May 21, 2019 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael Holder Nationality: British |
Dates: Thursday, March 28, 2019 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
|
| Mr Andreas Vasos Ioannou Nationality: British |
Dates: Thursday, March 28, 2019 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELAN LIMITED | 28 Mar 2019 |