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Nom

Helix Property Group LTD

Adresse
Suite 6 Andley House
9 North Auolet St
London
W1K 6ZD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2022
Company Register Name Helix Property Group Limited
Company Register Address Westminster House
London
SK10 1BX
Société Numéro de Registre 07381721 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • NAS Property Investments LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Helix Topco Ltd Status: Active Notified: 31/05/2018 Companies House Number: 11350325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fell, Robin Wallace Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Fell, Angus Macclesfield, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 07/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Smith, Yvonne Maria Great Bookham, England Status: Ceased Notified: 05/06/2013 Ceased: 22/06/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Alaska Development Consultants LTD Status: Active Notified: 06/04/2016 Companies House Number: 06594892 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CEW Capital Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 07542560 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Helix Property Advisors Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 05922635 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Nowcomm LTD Status: Ceased Notified: 01/11/2016 Ceased: 21/12/2018 Companies House Number: 05608365 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm