HELICAL PLC - LONDON


Company Profile Company Filings

Overview

HELICAL PLC is a Public Limited Company from LONDON and has the status: Active.
HELICAL PLC was incorporated 104 years ago on 03/07/1919 and has the registered number: 00156663. The accounts status is GROUP and accounts are next due on 30/09/2024.

HELICAL PLC - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
HELICAL BAR PLC (until 25/07/2016)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW CHARLES BONNING SNOOK Mar 1968 British Director 2007-08-01 CURRENT
MR DUNCAN CHARLES EADES WALKER Apr 1979 British Director 2011-06-24 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 British Director 1992-06-22 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-07-24 CURRENT
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 1992-06-22 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British Director 1994-09-28 CURRENT
ANDREW EDWARD GUY GULLIFORD Sep 1946 British Director 2006-03-01 CURRENT
MR RICHARD JOHN GRANT Apr 1954 British Director 2012-07-24 CURRENT
MR RICHARD DUNNELL GILLINGWATER Jul 1956 British Director 2012-07-24 CURRENT
MR JACK STRUAN PITMAN Apr 1969 British Director 2007-08-01 UNTIL 2015-02-13 RESIGNED
HEATHER JANE WILLIAMS Secretary 2013-09-12 UNTIL 2015-04-30 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Secretary 1992-06-22 UNTIL 1994-03-10 RESIGNED
MR TIMOTHY JOHN MURPHY Dec 1959 British Secretary 1994-03-10 UNTIL 2013-09-12 RESIGNED
MR ANTHONY ROMER BEEVOR May 1940 British Director 2000-05-09 UNTIL 2012-07-24 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 1998-04-08 UNTIL 2009-06-04 RESIGNED
MR IAN GEOFFREY BUTLER Apr 1925 British Director 1993-04-21 UNTIL 2001-03-20 RESIGNED
MR LAURENCE CHARLES KEVIN KELLY Apr 1933 British Director 1992-06-22 UNTIL 1993-06-15 RESIGNED
JOHN PHILIP SOUTHWELL Mar 1933 British Director 1992-06-22 UNTIL 2006-07-20 RESIGNED
MR CHRISTOPHER GILES HERRON WEAVER Apr 1946 British Director 1993-09-13 UNTIL 2012-07-24 RESIGNED
MR WILFRED JOHN THOMAS WEEKS Feb 1948 British Director 2005-04-14 UNTIL 2012-07-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HELICAL BAR DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
111 FLOOD STREET LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
HELICAL BAR (CITY DEVELOPMENTS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
1 BEAUFORT STREET LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HELICAL (FLEET) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BANAGATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL BAR (WHITE CITY) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HELICAL (CARDIFF) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HELICAL (HAILSHAM) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HELICAL (ALDRIDGE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
CASS ENTREPRENEURSHIP FUND LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PACE GALLERY LIMITED LONDON ENGLAND Active GROUP 47781 - Retail sale in commercial art galleries
BARTS SQUARE LAND ONE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BARTS SQUARE FIRST LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OBC DEVELOPMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HELICAL BICYCLE 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HELICAL BICYCLE 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABBEYGATE HELICAL (C4.1) LLP LONDON Active DORMANT None Supplied