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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELICAL PLC LONDON Active GROUP 41100 - Development of building projects
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
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ROPEMAKER PARK MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELICAL (POWER ROAD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HELICAL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HELICAL BAR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HELICAL PLATINUM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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HELICAL PLATINUM DEVELOPMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM PADDINGTON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM KWS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM SOUTHWARK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects