HELICAL BAR (EPSOM) LIMITED - LONDON
Overview
HELICAL BAR (EPSOM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL BAR (EPSOM) LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261065. The accounts status is DORMANT.
HELICAL BAR (EPSOM) LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261065. The accounts status is DORMANT.
HELICAL BAR (EPSOM) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
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 | 2004-10-18 | CURRENT |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | DIR | 2012-08-31 | CURRENT |
| MR JACK STRUAN PITMAN | Apr 1969 | British | DIR | 2004-10-18 | CURRENT |
| SIMA GONDHIA | Oct 1971 | SEC | 2004-10-18 UNTIL 2005-07-20 | RESIGNED | |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | DIR | 2004-10-18 UNTIL 2009-05-05 | RESIGNED |
| LUCIENE JAMES LIMITED | NOMDIR | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | DIR | 2004-10-18 UNTIL 2012-08-31 | 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 |