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Nom	Helix Prop Limited
Adresse	51 The Grove London W5 5DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10796671 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Elm Treet Assets Limited Status: Active Notified: 31/05/2017 Companies House Number: 04852997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB London Assets Limited Status: Active Notified: 31/05/2017 Companies House Number: 06190148 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kaimakamis, Frixos London, England Status: Active Notified: 31/05/2017 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaimakamis, Frixos Nicos London, England Status: Active Notified: 31/05/2017 Date of Birth: 04/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Amherst Estates Limited Status: Active Notified: 07/08/2017 Companies House Number: 10902234 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Essential Repairs London Limited Status: Active Notified: 24/02/2021 Companies House Number: 09864881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farringdon Assets Limited Status: Active Notified: 29/01/2019 Companies House Number: 11795839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Helix Prop Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)