OpenCompanies

Helipad Installations Limited

Company number
06732907
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2008
Nature of business
Development of building projects

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Secretary 24 Oct 2008 24 Oct 2008
DAVIES, Dunstana Adeshola Director 24 Oct 2008 24 Oct 2008
BOWTELL, Sarah Secretary 24 Oct 2008 31 Oct 2012
COE, Paul Jeffrey Director 1 Nov 2009
BOWTELL, Stuart Director 24 Oct 2008

Control

NameNature of controlNotifiedCeased
Mr Stuart Ramon Bowtell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Paul Jeffrey Coe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant -£8,004 - 0
31 Oct 2024 Dormant - £1,391 0
31 Oct 2023 - £1,391 1
31 Oct 2022 - £1,391 2
31 Oct 2021 - £1,391 2
31 Oct 2020 - £1,391 2
31 Oct 2019 - £1,391 2
31 Oct 2018 - £1,391 2
31 Oct 2017 - £1,391 2
31 Oct 2016 -£7,388 £529 -
31 Oct 2015 -£5,133 £5,740 -
31 Oct 2014 -£6,744 £990 -
31 Oct 2013 -£6,744 £990 -
31 Oct 2012 -£6,744 £990 -
31 Oct 2011 - - -
31 Oct 2010 £155 £13,833 -
31 Oct 2009 £292 £257 -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data