HELICAL (CARDIFF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELICAL (CARDIFF) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (CARDIFF) LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268782. The accounts status is FULL.
HELICAL (CARDIFF) LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268782. The accounts status is FULL.
HELICAL (CARDIFF) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2020 | 08/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2006-01-01 | CURRENT | ||
MATTHEW CHARLES BONNING SNOOK | Mar 1968 | British | Director | 2005-03-30 | CURRENT |
MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 2005-03-14 | CURRENT |
MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 2005-04-08 | CURRENT |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2005-03-14 | CURRENT |
MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2005-03-14 UNTIL 2015-02-13 | RESIGNED |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Secretary | 2005-03-14 UNTIL 2006-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2004-11-29 | RESIGNED | ||
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2004-11-29 UNTIL 2005-03-14 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2005-03-14 UNTIL 2009-05-05 | RESIGNED |
MR PAUL REX EARDLEY | Sep 1960 | British | Director | 2004-11-29 UNTIL 2005-03-14 | RESIGNED |
MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2004-11-29 UNTIL 2005-03-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2004-11-29 | RESIGNED | ||
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2005-03-14 UNTIL 2012-08-31 | RESIGNED |
MRS RACHEL ELIZABETH WHITING | Oct 1961 | Director | 2004-11-29 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2018-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Helical Finance (Av) Limited | 2016-04-06 - 2018-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |