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ST. HELENA LIMITED

Company summary

Company number: 02880061
Status: ACTIVE
Incorporated / age: 13 December 199332 years
Registered office: 43a Uxbridge Road, London, W12 8LA
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43a Uxbridge Road, London, W12 8LA
Nature of business
Buying and selling of own real estate
Management consultancy activities other than financial management
Previous company names
LAWGRA (NO. 227) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, David William ACTIVE	Director	26 Jan 1994		England	April 1950	43a Uxbridge Road, London, W12 8LA
CLARKE, Desmond Frederick RESIGNED	Secretary	20 Feb 1995	09 May 2018			14 Blackheath, Colchester, Essex, CO2 0AA
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1993	26 Jan 1994			4, More London Riverside, London, SE1 2AU
MOORES ROWLAND RESIGNED	Secretary	26 Jan 1994	26 Jan 1994			Clifford Inn Fetter Lane, London, EC4A 1AS
CLARKE, Desmond Frederick RESIGNED	Director	26 Jan 1994	09 May 2018	England	December 1943	14 Blackheath, Colchester, Essex, CO2 0AA
TURNER, Nicholas Spencer RESIGNED	Nominee Director	13 Dec 1993	26 Jan 1994		September 1961	Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

SIMPSON, David William ACTIVE
Role: Director
Appointed on: 26 Jan 1994
Country of Residence: England
Date of birth: April 1950
Address: 43a Uxbridge Road, London, W12 8LA

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1993
Resigned on: 26 Jan 1994
Address: 4, More London Riverside, London, SE1 2AU

MOORES ROWLAND RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 26 Jan 1994
Address: Clifford Inn Fetter Lane, London, EC4A 1AS

CLARKE, Desmond Frederick RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: December 1943
Address: 14 Blackheath, Colchester, Essex, CO2 0AA

TURNER, Nicholas Spencer RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1993
Resigned on: 26 Jan 1994
Date of birth: September 1961
Address: Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP