Helegan Close Properties Limited (number 09996937) is a private limited company legally formed on 2016-02-10 originating in United Kingdom. The company can be found at Ecovis Wingrave Yeats 3Rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ. Helegan Close Properties Limited is operating under SIC: 68100 which means "buying and selling of own real estate", SIC: 41202 - "construction of domestic buildings".

Company details

Name Helegan Close Properties Limited
Number 09996937
Date of Incorporation: 2016-02-10
End of financial year: 31 December
Address: Ecovis Wingrave Yeats 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ
SIC code: 68100 - Buying and selling of own real estate
41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Malcolm E. (in the company from 10 February 2016), James O. (appointment date: 10 February 2016). 1 secretary is there in the company: Robert C. (appointed on 10 February 2016). The Companies House lists 3 persons of significant control, namely: James O. owns 1/2 or less of shares, 1/2 or less of voting rights, Malcolm E. owns 1/2 or less of shares, 1/2 or less of voting rights, Gerryco Limited can be found at Peter Street, JE4 8SG St Helier. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 904,984 2,986,134 3,466,807

People with significant control

James O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Malcolm E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gerryco Limited
6 April 2016 - 6 April 2016
Address First Island House Peter Street, St Helier, JE4 8SG, Jersey
Legal authority Jersey
Legal form Limited Liability Company
Country registered Jersey
Place registered Jersey
Registration number Je112176
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 9th February 2024
filed on: 9th, February 2024 | confirmation statement
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