HELICAL BAR (CITY DEVELOPMENTS) LIMITED - LONDON
Overview
HELICAL BAR (CITY DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL BAR (CITY DEVELOPMENTS) LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522613. The accounts status is DORMANT.
HELICAL BAR (CITY DEVELOPMENTS) LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522613. The accounts status is DORMANT.
HELICAL BAR (CITY DEVELOPMENTS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
MATTHEW CHARLES BONNING SNOOK | Mar 1968 | British | Director | 1998-03-27 | CURRENT |
MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 1998-03-27 | CURRENT |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 1998-03-27 | CURRENT |
SIMA GONDHIA | Oct 1971 | Secretary | 2002-08-16 UNTIL 2005-07-20 | RESIGNED | |
SIMA GONDHIA | Oct 1971 | Secretary | 1999-01-06 UNTIL 2001-12-04 | RESIGNED | |
MISS LISA MARGARET MARSTON | British | Secretary | 1998-03-27 UNTIL 1999-01-06 | RESIGNED | |
LEE-ANN ROLFE | Dec 1972 | Secretary | 2001-12-04 UNTIL 2002-08-16 | RESIGNED | |
PETER JAMES SCOTT | Nov 1973 | British | Secretary | 1998-03-24 UNTIL 1998-03-27 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-03-05 UNTIL 1998-03-24 | RESIGNED | ||
LUCIENE JAMES LIMITED | Nominee Director | 1998-03-05 UNTIL 1998-03-24 | RESIGNED | ||
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 1998-03-27 UNTIL 2012-08-31 | RESIGNED |
PETER JAMES SCOTT | Nov 1973 | British | Director | 1998-03-24 UNTIL 1998-03-27 | RESIGNED |
CLAIRE ELIZABETH SYKES | Sep 1972 | British | Director | 1998-03-24 UNTIL 1998-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Bar Developments (South East) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |