HELPAGE INTERNATIONAL
Overview
| Company Name | HELPAGE INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01762840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELPAGE INTERNATIONAL?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HELPAGE INTERNATIONAL located?
| Registered Office Address | 1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELPAGE INTERNATIONAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HELPAGE INTERNATIONAL?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for HELPAGE INTERNATIONAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sandra Elizabeth Aponte Taveras as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 72 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Martine Najim as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benidicto Feliciano Belton as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacobus Retief Hoffman as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vappu Tuulikki Taipale as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Jane Talbert as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kankindi Birigenda Rose Gahire as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abla Mehio as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sonia Flavia Di Mezza as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ferdous Ara Begum as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Samir Kumar Sinha as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ninie Yan Wang as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB United Kingdom to 1st Floor, Romero House 55 Westminster Bridge Road London SE1 7JB on Dec 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 35-41 Lower Marsh London SE1 7RL England to 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB on Dec 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 72 pages | AA | ||||||||||
Appointment of Ms Sarah Helen Harper as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arun Nath Maira as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Ninie Yan Wang as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter S J Kaldes as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Saunders Cook as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of HELPAGE INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COKER, Olugbenga | Secretary | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | 294702220001 | |||||||
| BELTON, Benidicto Feliciano | Director | Georgia Avenue 20902 Silver Spring, Md 10914 United States | United States | American | 334174490001 | |||||
| BENNETT, Graham | Director | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | England | British | 99105100002 | |||||
| DI MEZZA, Sonia Flavia | Director | Macrobertson Street Mawson Act, 2607 11 Australia | Australia | Australian | 334129340001 | |||||
| GAHIRE, Kankindi Birigenda Rose | Director | House Number 3 Kigali Kg 638 Street Rwanda | Rwanda | Rwandan | 334131310001 | |||||
| HARPER, Sarah Helen | Director | Church Hanborough OX29 8AB Oxford Long Down Cottage United Kingdom | United Kingdom | British | 329620430001 | |||||
| HOFFMAN, Jacobus Retief | Director | Fourth Street, Parkhurst Johannesburg, 2193 4a South Africa | South Africa | South African | 334162890001 | |||||
| KALDES, Peter S J | Director | 3222 E. 1st Ave Apt 704 80206 Denver Apt 704 Co 80206 United States | United States | American | 327918070001 | |||||
| MARQUEZ MEES, Victoria Aurora | Director | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | England | Mexican | 313982020001 | |||||
| MARUMOTO, Mika | Director | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | United States | Japanese | 248593330003 | |||||
| MEALINS, Helen Clare | Director | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | England | British | 248593790002 | |||||
| MWAURA-MBAKA, Cecilia Agnes Mbeere | Director | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | Kenya | Kenyan | 248592530001 | |||||
| NAJIM, Martine | Director | Les Villettes Nakhel Street Tilal Ain Saade B11 Metn Lebanon | Lebanon | Lebanese | 334193550001 | |||||
| SIDORENKO, Alexandre, Dr | Director | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | Austria | Ukrainian | 248593170001 | |||||
| SINHA, Samir Kumar, Dr | Director | Portland Street, Toronto Ontario 1102-75 Portland St, Toronto Canada | Canada | Canadian | 333136370001 | |||||
| BARTER, Malcolm Alexander | Secretary | 16 Coverdale Gardens Park Hill CR0 5LS Croydon | British | 79108460001 | ||||||
| BLEWITT, Richard Daniel | Secretary | 39 Penywern Road SW5 9TU London | British | 117785350001 | ||||||
| PATEL, Chandrakant Dahyabhai | Secretary | 41 Ruskin Gardens HA3 9PX Harrow Middlesex | British | 43840810002 | ||||||
| PATEL, Gita Rajiv | Secretary | Lower Marsh SE1 7RL London 35-41 England | 286913740001 | |||||||
| PETERSEN, Todd | Secretary | 6 Chaucer Road W3 6DR London | American | 120563450001 | ||||||
| SARWAR, Asif | Secretary | Lower Marsh SE1 7RL London 35-41 England | 191819000001 | |||||||
| STEVENS, Valerie Ann | Secretary | 21 Holyhead Close BN27 3WD Hailsham East Sussex | British | 54820730002 | ||||||
| YOUNG, Paul Alfred | Secretary | 110 Longfields Marden Ash CM5 9DF Ongar Essex | British | 120371470001 | ||||||
| ABODERIN, Isabella | Director | Tavistock Square WC1H 9NA London 1-6 United Kingdom | United Kingdom | British | 173832620001 | |||||
| ANDREWS, Gary Robert, Professor | Director | 23 Caithness Avenue 5066 Beaumont South Australia Australia | Australian | 68314120001 | ||||||
| ANSTEE, Margaret Joan | Director | C/O Pnud Casilla 9072 La Paz Bolivia | British | 40206800001 | ||||||
| APONTE TAVERAS, Sandra Elizabeth | Director | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | Dominican Republic | Citizen Of The Dominican Republic | 294701890001 | |||||
| APT, Nana Araba | Director | PO BOX 01803 Ous-Accra FOREIGN Ghana | Dutch | 67207490001 | ||||||
| APT VAN HAM, Nana Araba, Professor | Director | 3 Royal Palm Avenue Mccarthy Hill FOREIGN Accra Ghana | Dutch | 67207490003 | ||||||
| BARR, Nicholas Adrian, Professor | Director | Tavistock Square WC1H 9NA London 1-6 United Kingdom | United Kingdom | British | 66252100001 | |||||
| BARRETO CARRENO, Luz Del Carmen Ines | Director | Tavistock Square WC1H 9NA London 1-6 United Kingdom | Peru | Peruvian | 102575710001 | |||||
| BEGUM, Ferdous Ara | Director | 55 Westminster Bridge Road SE1 7JB London 1st Floor, Romero House United Kingdom | Bangladesh | Bangladeshi | 207090850001 | |||||
| BOWLES, John Marshall | Director | Riverview 159 Kehoe Street K2B 6A4 Ottawa Canada | Canadian | 40206990001 | ||||||
| BOWLES, John Marshall | Director | Riverview 159 Kehoe Street K2B 6A4 Ottawa Canada | Canadian | 40206990001 | ||||||
| CAUSER, David John | Director | Lower Marsh SE1 7RL London 35-41 England | England | British | 86953730001 |
What are the latest statements on persons with significant control for HELPAGE INTERNATIONAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0