HELICAL (GRACELANDS) LIMITED - LONDON
Overview
HELICAL (GRACELANDS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (GRACELANDS) LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338858. The accounts status is FULL.
HELICAL (GRACELANDS) LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338858. The accounts status is FULL.
HELICAL (GRACELANDS) 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 | 31/03/2018 |
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 | Corporate Secretary | 2014-12-03 | CURRENT | ||
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2014-12-03 | CURRENT |
| MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2014-12-03 | CURRENT |
| MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | Director | 2014-12-03 | CURRENT |
| MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2014-12-03 UNTIL 2015-02-13 | 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 |