Company information:
St Helen'S Enterprises Limited (No: 02834608)
Address: ST HELENS SCHOOL, EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AS
Status: Operating Company
Incorporated: 07-Sep-1993
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: MONICA BHANDARI ( DOB: Jun-1980 From: Sep-2017 )
Current Director: NADEEM SHIRAZALI BOGHANI ( DOB: Oct-1978 From: May-2024 )
Current Director: NADEEM BOGHANI ( DOB: Oct-1978 From: May-2024 )
Current Director: SUZANNE LINDSAY DAVIS ( DOB: Nov-1964 From: May-2024 )
Current Director: SUZANNE LINDSAY DAVIS ( DOB: Nov-1964 From: May-2024 )
Current Director: ALISON JANE ESPLEY ( DOB: Mar-1964 From: May-2024 )
Current Director: DAVID THOMAS FRANK ( DOB: Apr-1954 From: May-2024 )
Current Director: ZAHRA JANMOHAMED ( DOB: Dec-1970 From: May-2024 )
Current Director: ZAHRA JANMOHAMED ( DOB: Dec-1970 From: May-2024 )
Current Director: PUNEETA MONGIA ( DOB: Sep-1973 From: Mar-2012 )
Current Director: BENJAMIN CHARLES MICHAEL TURNER ( DOB: Apr-1985 From: May-2024 )
Current Director: CLIVE GRAEME WATSON ( DOB: Feb-1958 From: May-2024 )
Current Director: PHILIP JAMES YOUNG ( DOB: Jan-1956 From: May-2024 )
Current Secretary: MARK RICHARD MACKENZIE CROOKS ( From: Feb-2013 )
Resigned Director: MARC BARRY BROWN ( DOB: Jun-1968 From: Mar-2019 To: May-2022 )
Resigned Director: DAVID BUCKS ( DOB: Oct-1934 From: Jul-1993 To: Aug-2001 )
Resigned Director: MICHAEL DAVID CLARK ( DOB: Nov-1928 From: Mar-2004 To: Dec-2007 )
Resigned Director: ROSEMARY FAUNCH ( DOB: Aug-1954 From: Sep-2001 To: Jul-2014 )
Resigned Director: STEVEN PAUL JOLLIFFE ( DOB: Aug-1958 From: Nov-2015 To: Mar-2024 )
Resigned Director: JANET MARGARET KIRCHHEIMER ( DOB: Apr-1951 From: Sep-2016 To: Sep-2021 )
Resigned Director: RAJINDER KUMAR ( DOB: Dec-1965 From: Jun-2006 To: Dec-2009 )
Resigned Director: JACQUELINE ALISON LEWIS ( DOB: Jul-1949 From: Nov-2005 To: Jul-2016 )
Resigned Director: ALISON MARY PHILLIPSON ( DOB: Aug-1952 From: Sep-2019 To: Sep-2022 )
Resigned Director: JENNIFER PRIESTLEY ( DOB: Jun-1946 From: Apr-2004 To: Jul-2014 )
Resigned Director: VIVEK SAPRA ( DOB: Feb-1966 From: Sep-2020 To: Jan-2024 )
Resigned Director: JANE CHRISTINE HOLMES TAYLOR ( DOB: May-1952 From: Mar-2019 To: Mar-2022 )
Resigned Director: CLARE ELEANOR THOMPSON ( DOB: Nov-1954 From: Sep-2001 To: Dec-2006 )
Resigned Director: ROBERT ANTHONY UKIAH ( DOB: Jun-1965 From: Sep-2010 To: Feb-2013 )
Resigned Director: MICHELLE WEERASEKERA ( DOB: Jun-1969 From: Mar-2011 To: Sep-2022 )
Resigned Director: SUZANNE LINDSAY WOOLFSON ( DOB: Nov-1964 From: Oct-2007 To: Aug-2019 )
Resigned Secretary: GILLIAN FRANCES BUTTON ( DOB: Jul-1949 From: Jul-2000 To: Mar-2005 )
Resigned Secretary: MARIA DIMMOCK ( From: Aug-2020 To: Jan-2024 )
Resigned Secretary: MICHAEL KNIPE NEWELL ( DOB: Dec-1937 From: Jul-1993 To: Jul-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: CLARE ELEANOR THOMPSON ( DOB: Nov-1954 From: Mar-2005 To: Nov-2005 )
Resigned Secretary: ROBERT ANTHONY UKIAH ( DOB: Jun-1965 From: Nov-2005 To: Feb-2013 )
Persons of Significant Control:
St Helens School, St Helens School Eastbury Road, Northwood, Middlesex, HA6 3AS, England: Ownership of shares – 75% or more (Notified: 2016-07-06)