HELICAL BAR (WHITE CITY) LIMITED - LONDON


Overview

HELICAL BAR (WHITE CITY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL BAR (WHITE CITY) LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497881. The accounts status is FULL.

HELICAL BAR (WHITE CITY) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

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
MATTHEW CHARLES BONNING SNOOK Mar 1968 British DIR 2002-10-15 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British DIR 2002-10-15 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British DIR 2012-08-31 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 BRITISH DIR 2002-10-15 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED NOMSEC 2002-07-29 UNTIL 2002-10-15 RESIGNED
SIMA GONDHIA Oct 1971 SEC 2002-10-15 UNTIL 2005-07-20 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British DIR 2002-10-15 UNTIL 2009-05-05 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British NOMDIR 2002-07-29 UNTIL 2002-10-15 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British DIR 2002-10-15 UNTIL 2012-08-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British NOMDIR 2002-07-29 UNTIL 2002-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Plc 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
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
HELICAL BAR DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELICAL (ANGEL 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL BAR (CITY DEVELOPMENTS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL (FLEET) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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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
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
ALBEMARLE RETAIL PROPERTIES LLP LONDON Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCBP MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 41100 - Development of building projects
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OBC DEVELOPMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HELICAL (NQ) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PETRODEC UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
HELICAL BICYCLE DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
SHIRLEY ADVANCE LLP LONDON Active SMALL None Supplied
ABBEYGATE HELICAL (C4.1) LLP LONDON Active DORMANT None Supplied