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 - LONDON

This company is listed in the following categories:
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

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 BAR (CITY DEVELOPMENTS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL (FLEET) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEYGATE HELICAL (WINTERHILL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEYGATE HELICAL (WILLEN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BANAGATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL BAR (WHITE CITY) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
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
BASILDON GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BASILDON NOMINEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PACE GALLERY LIMITED LONDON ENGLAND Active GROUP 47781 - Retail sale in commercial art galleries
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
OBC DEVELOPMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HELICAL BICYCLE 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HELICAL BICYCLE 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABBEYGATE HELICAL (C4.1) LLP LONDON Active DORMANT None Supplied