HELIOS FOUNDATION FOR SUSTAINABLE DEVELOPMENT

Profile HELIOS FOUNDATION FOR SUSTAINABLE DEVELOPMENT

Actual on 01.04.2021
Company name
HELIOS FOUNDATION FOR SUSTAINABLE DEVELOPMENT
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Company number
07194448
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 25 February 2021 due by Thursday, 08 April 2021

Last statement dated Tuesday, 25 February 2020

Nature of business (SIC)
72200 - Research and experimental development on social sciences and humanities
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Registered office address
85 GREAT PORTLAND STREET, 1ST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers HELIOS FOUNDATION FOR SUSTAINABLE DEVELOPMENT

Officers

(as of 20.09.2020)

ENGLISH, Rachel June
Status: Active
Appointed on: Monday, 26 July 2010
Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
ROFF, William Giles
Status: Active
Appointed on: Monday, 26 July 2010
Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, James Edward Milton
Status: Active
Appointed on: Wednesday, 26 January 2011
Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Executive
Country of residence: United States
VENABLES, Robert Michael Cochrane
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Friday, 04 December 2015
Correspondence address: Blackacre 2b Station Road, Petersfield, Hampshire, GU32 3DQ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
ADAMSON, Ian Richard
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Monday, 26 July 2010
Correspondence address: 50 Broadway, London, SW1H 0BL
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BROADWAY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Monday, 26 July 2010
Correspondence address: 50 Broadway, London, England, SW1H 0BL
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 04081670
RICHARDS, Isla
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Tuesday, 22 September 2015
Correspondence address: St John Eye Hospital Group 4 Charterhouse Mews, London, England, EC1M 6BB
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Fundraising Director
Country of residence: United Kingdom
BROADWAY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Wednesday, 20 March 2013
Correspondence address: 50 Broadway, London, England, SW1H 0BL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 00889929
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 18 March 2017
Legal form: Persons With Significant Control Statement