Helvetia St Ltd
- Company number
- 15722611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2024
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDAU, David | Director | 6 Jul 2026 | |
| BRECHER, Asher | Director | 15 May 2024 | 20 Jul 2026 |
| BRECHER, Asher | Secretary | 15 May 2024 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Landau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2026 | |
| London Partnership Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 May 2024 | 27 Jul 2026 |
| Mr Asher Brecher | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 May 2024 | 20 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | -£4,687 | £11 |
Connections
Directors’ other companies
- LANDAU, David - Director at QEW Partnership Ltd
- LANDAU, David - Director at Lawn Ln Ltd
- LANDAU, David - Director at Feltham Rd Ltd
- LANDAU, David - Director at Beechmount Ave Ltd
Companies at the same address
- Beechmount Ave Ltd (15982877)
- Boyce House Ltd (15941902)
- Bromford1 Ltd (15871008)
- Durley Investments Ltd (14667328)
- Feltham Rd Ltd (17044502)
- Feltham Rd2 Ltd (17475098)
- Lawn Ln Ltd (16810141)
- Ledbury Rd Ltd (15864342)
- Pamigold Limited (02942843)
- QEW Partnership Ltd (10021600)