Helene Shields Developments Limited LONDON


Helene Shields Developments Limited was officially closed on 2015-11-10. Helene Shields Developments was a private limited company that was situated at 6Th Floor, 338 Euston Road, London, NW1 3BG. This company (formally formed on 2001-09-10) was run by 1 director.
Director Edward M. who was appointed on 13 November 2014.

The company was officially classified as "development of building projects" (41100). 2015-09-10 is the date of the latest annual return.

Helene Shields Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04284309
Date of Incorporation Mon, 10th Sep 2001
Date of Dissolution Tue, 10th Nov 2015
Industry Development of building projects
End of financial Year 30th September
Company age 14 years old
Account next due date Thu, 30th Jun 2016
Account last made up date Tue, 30th Sep 2014
Return next due date Sat, 8th Oct 2016
Return last made up date Thu, 10th Sep 2015

Company staff

Edward M.

Position: Director

Appointed: 13 November 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Anthony B.

Position: Director

Appointed: 21 January 2014

Resigned: 13 November 2014

Steven O.

Position: Director

Appointed: 23 August 2013

Resigned: 21 January 2014

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Edward P.

Position: Director

Appointed: 08 May 2006

Resigned: 06 December 2010

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Kieran L.

Position: Director

Appointed: 01 October 2004

Resigned: 06 December 2010

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 10 September 2001

Resigned: 10 September 2001

Martin T.

Position: Secretary

Appointed: 10 September 2001

Resigned: 30 December 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 10 September 2001

Resigned: 10 September 2001

Peter R.

Position: Director

Appointed: 10 September 2001

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 10 September 2001

Resigned: 08 May 2006

Company filings

Filing category
Accounts Address Annual return Capital Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Annual return made up to Thursday 10th September 2015 with full list of members
filed on: 1st, October 2015
Free Download (4 pages)
14590.00 GBP is the capital in company's statement on Thursday 1st October 2015

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