Helana Ventures Limited

Proposed for strike-off04958962 Private limited company
Incorporated
10 November 2003 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Olexandr Kulinich
Owned by
Oleksandr Kulinich
Accounts type
Total exemption full
Region
Greater London
Address
207 Regent Street
3rd Floor
London
W1B 3HH

Filing status

Accounts due
31 August 2019
Last accounts
30 November 2017
Conf. stmt due
24 November 2019
Last conf. stmt
10 November 2018

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kulinich, Olexandr, Mr.
Director · Appointed 5 November 2019
Ukrainian
Born November 1954
Officer history (5 former)
5 November 2019
Appointed Kulinich, Olexandr, Mr. as Director
5 November 2019
Resigned Amerikanos, Georgios, Mr. as Director
5 November 2019
Resigned Terthur Trading Limited as Corporate Secretary
5 November 2019
Resigned Lambert Investments Limited as Corporate Director
23 April 2018
Appointed Amerikanos, Georgios, Mr. as Director
23 April 2018
21 June 2013
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
4 November 2008
Appointed Cunningham, Alastair Matthew as Director
10 November 2003
Appointed Terthur Trading Limited as Corporate Secretary
10 November 2003
Appointed Lambert Investments Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Plamen Yordanov
Individual · Notified 6 April 2016
Has significant influence or control
Bulgarian
Born November 1967
Oleksandr Kulinich
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born November 1954

Filings

Filing history not loaded yet. See it on Companies House

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