HELIOS NORTHERN LIMITED

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

HELIOS NORTHERN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05148531. The registration start date is June 8, 2004. The current status is Active.

Company Overview

Company Number 05148531
Company Name HELIOS NORTHERN 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 2004-06-08
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 2017-07-06
Returns Last Update 2016-06-08
Confirmation Statement Due Date 2021-06-22
Confirmation Statement Last Update 2020-06-08
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
HOLFORD, Daniel Terrance Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR December 1986 /
31 December 2023		 British /
United Kingdom		 Director
PATEL, Paras Raj Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR August 1983 /
31 December 2023		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR November 1974 /
5 October 2012		 British /
United Kingdom		 Director
PROCTOR, David Richard Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR September 1973 /
31 December 2023		 British /
England		 Director
BLEASE, Elizabeth Ann Secretary (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR /
1 February 2011		 British /
FOO, Julia Secretary (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR /
3 November 2021		 /
HODGES, Mark Thomas Secretary (Resigned) The Hollies, Loppington, Shropshire, SY4 5SR /
10 June 2004		 British /
JONES, Richard William Secretary (Resigned) 18 Fairford Avenue, Luton, LU2 7ER /
2 September 2008		 British /
 Accountant
COBBETTS (SECRETARIAL) LIMITED Secretary (Resigned) Ship Canal House, King Street, Manchester, M2 4WB /
8 June 2004		 /
SELENE LIMITED Secretary (Resigned) 2 Berkeley Square, London, W1J 6EB /
18 June 2009		 /
BRIDGES, David Crawford Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR January 1967 /
1 February 2011		 British /
England		 Director
CARLYON, Simon Andrew Director (Resigned) Cunard House, 15 Regent Street, London, England, SW1Y 4LR July 1973 /
27 May 2011		 Australian /
United Kingdom		 Director
CRADDOCK, James William Aleck Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR January 1980 /
16 March 2020		 British /
England		 Director
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1970 /
4 October 2012		 French /
France		 Director
HOLLAND, Alan Michael Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR January 1974 /
23 March 2012		 British /
United Kingdom		 Director
LEIVERS, John Director (Resigned) Green Farm House, Watton Green, Thetford, Norfolk, IP25 4SG February 1938 /
15 October 2004		 British /
United Kingdom		 Company Director
MORRIS, Anthony Director (Resigned) 11-13 Thorne Road, Doncaster, South Yorkshire, DN1 2HR May 1947 /
15 October 2004		 British /
United Kingdom		 Company Director
OSBORN, Gareth John Director (Resigned) 258 Bath Road, Slough, SL1 4DX August 1962 /
27 May 2011		 British /
England		 Director
PETERS, Ann Octavia Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR February 1969 /
30 June 2015		 British /
England		 Director
PROCTOR, David Richard Director (Resigned) 258 Bath Road, Slough, SL1 4DX September 1973 /
4 October 2012		 British /
England		 Director
PURSEY, Simon Christian Director (Resigned) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 Director
REDDING, Philip Anthony Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE December 1968 /
27 May 2011		 British /
England		 Director
COBBETTS LIMITED Director (Resigned) Ship Canal House King Street, Manchester, M2 4WB /
8 June 2004		 /
SELENE LIMITED Director (Resigned) 2 Berkeley Square, London, W1J 6EB /
10 June 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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