HELIOSLOUGH LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

HELIOSLOUGH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05026832. The registration start date is January 27, 2004. The current status is Active.

Company Overview

Company Number 05026832
Company Name HELIOSLOUGH LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-01-27
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-02-24
Returns Last Update 2016-01-27
Confirmation Statement Due Date 2021-03-10
Confirmation Statement Last Update 2020-01-27
Mortgage Charges 12
Mortgage Outstanding 1
Mortgage Satisfied 11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIRPORT PROPERTY GP (NO.2) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (EMG UNIT 8) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (ELECTRA PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (EMG UNIT 12) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (PERIVALE PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
HIKMA INTELLIGENCE LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (DAGENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (TOTTENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED 1 New Burlington Place, London, W1S 2HR
SEGRO (BEDDINGTON LANE) LIMITED 1 New Burlington Place, London, W1S 2HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Elizabeth Ann Secretary (Active) Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR /
31 July 2008		 /
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
21 November 2012		 British /
United Kingdom		 Director
PETERS, Ann Octavia Director (Active) Cunard House, 15, Regent Street, London, England, SW1Y 4LR February 1969 /
4 October 2012		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Active) Cunard House, 15, Regent Street, London, England, SW1Y 4LR November 1974 /
5 October 2012		 British /
United Kingdom		 Director
PROBERT, John Robert Secretary (Resigned) 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ /
10 March 2004		 /
BRIDGES, David Crawford Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE January 1967 /
21 November 2008		 British /
England		 Director
CARLYON, Simon Andrew Director (Resigned) Cunard House, 15, Regent Street, London, England, SW1Y 4LR July 1973 /
13 May 2011		 Australian /
United Kingdom		 Director
CARTNER, Trevor Director (Resigned) Orchard House, High Street North, Shincliffe Village, DH1 2NJ February 1960 /
6 April 2004		 British /
United Kingdom		 Chartered Surveyor
COULL, Ian David Director (Resigned) Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR June 1950 /
10 March 2004		 British /
United Kingdom		 Director
GULLIFORD, Andrew Stephen Director (Resigned) White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ November 1962 /
4 May 2006		 British /
England		 Chartered Surveyor
HEWARD, Michael Alan Director (Resigned) 15 Swan Gardens, Tetsworth, Thame, Oxfordshire, OX9 7BN December 1961 /
6 September 2007		 British /
 Chartered Accountant
HUGHES, Michael John Director (Resigned) Woodburn Lodge, 196a Reading Road, Wokingham, RG41 1LH November 1961 /
6 April 2004		 British /
United Kingdom		 Property Developer
LARKWORTHY, David James Director (Resigned) 8 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS February 1959 /
10 March 2004		 British /
Uk		 Accountant
OSBORN, Gareth John Director (Resigned) 234 Bath Road, Slough, Berkshire, England, SL1 4EE August 1962 /
13 May 2011		 British /
Uk		 Director
READ, Justin Richard Director (Resigned) Cunard House, 15, Regent Street, London, England, SW1Y 4LR May 1961 /
4 October 2012		 British /
England		 Director
REDDING, Philip Anthony Director (Resigned) 234 Bath Road, Slough, Berkshire, England, SL1 4EE December 1968 /
13 May 2011		 British /
England		 Director
SIMMS, Vanessa Kate Director (Resigned) 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE August 1975 /
21 November 2008		 British /
United Kingdom		 Director
MIKJON LIMITED Nominee Director (Resigned) Lacon House, Theobalds Road, London, WC1X 8RW /
27 January 2004		 /

Competitor

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Post Town LONDON
Post Code W1S 2HR
SIC Code 41100 - Development of building projects

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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