97 HELIX ROAD LIMITED

Profile 97 HELIX ROAD LIMITED

Actual on 01.07.2021
Company name
97 HELIX ROAD LIMITED
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Company number
03188843
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 22 April 1996
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROUND FLOOR FLAT, 97 HELIX ROAD, LONDON, BRIXTON, SW2 2JR
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PSC and Officers 97 HELIX ROAD LIMITED

Officers

(as of 19.09.2020)

MCLAREN, Samantha
Status: Active
Appointed on: Saturday, 01 June 1996
Correspondence address: Ground Floor Flat 97 Helix Road, London, SW2 2JR
Nationality: British
Role: Secretary
Occupation: Housing Manager
MCLAREN, Samantha
Status: Active
Appointed on: Saturday, 01 June 1996
Correspondence address: Ground Floor Flat 97 Helix Road, London, SW2 2JR
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Unemployed
Country of residence: England
SURI, Sandhya
Status: Active
Appointed on: Sunday, 18 November 2018
Correspondence address: 97 Helix Road, London, United Kingdom, SW2 2JR
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
ATHEY, Martin Vivian
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Friday, 31 May 1996
Correspondence address: Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role: Secretary
DWYER, Gary Anthony Philip
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Friday, 31 May 1996
Correspondence address: 104a Broadfield Road, Catford, London, SE6 1NG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
CHAUDEURGE, Nicolas
Status: Not active
Appointed on: Sunday, 15 January 2012
Resigned on: Sunday, 18 November 2018
Correspondence address: 97 Helix Road, London, United Kingdom, SW2 2JR
Nationality: French
Date of birth: June 1973
Role: Director
Occupation: Film Editor
Country of residence: United Kingdom
BURLEIGH, James
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Thursday, 14 December 2006
Correspondence address: Top Flat 97 Helix Road, London, SW2 2JR
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Journalist
GARCIA LOZANO, Maria
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Wednesday, 03 May 2000
Correspondence address: Top Flat 97 Helix Road, Brixton, London, SW2 2JR
Nationality: Spanish
Date of birth: January 1959
Role: Director
Occupation: Chef
ROSS, Fiona
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Wednesday, 12 October 2011
Correspondence address: 97 Helix Road, Brixton, London, SW2 2JR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ms Samantha Mclaren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brixton, London
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Sandhya Suri
Status: Active
Notified on: Sunday, 18 November 2018
Correspondence address: 97 London, England
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr. Nicolas Chaudeurge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 Helix Road London, England
Nationality: French
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent