HELICAL (CR) LIMITED - LONDON


Overview

HELICAL (CR) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (CR) LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219826. The accounts status is DORMANT.

HELICAL (CR) 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 SEC 2005-07-20 CURRENT
MR JOHN CHARLES INWOOD Nov 1965 British DIR 2001-06-25 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British DIR 2012-08-31 CURRENT
MR JACK STRUAN PITMAN Apr 1969 British DIR 2001-06-25 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 BRITISH DIR 2001-06-25 CURRENT
SIMA GONDHIA Oct 1971 SEC 2002-08-16 UNTIL 2005-07-20 RESIGNED
SIMA GONDHIA Oct 1971 SEC 2001-06-25 UNTIL 2001-12-04 RESIGNED
OLSWANG COSEC LIMITED SEC 2001-05-18 UNTIL 2001-06-25 RESIGNED
LEE-ANN ROLFE Dec 1972 SEC 2001-12-04 UNTIL 2002-08-16 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British DIR 2001-06-25 UNTIL 2009-05-05 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British DIR 2001-06-25 UNTIL 2012-08-31 RESIGNED
OLSWANG DIRECTORS 1 LIMITED DIR 2001-05-18 UNTIL 2001-06-25 RESIGNED
OLSWANG DIRECTORS 2 LIMITED DIR 2001-05-18 UNTIL 2001-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spring (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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