HELICAL (BOOTH ST) LIMITED
W1S 1HQ


Company number 09926486
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for William Andrew Parry on 6 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HELICAL (BOOTH ST) LIMITED are www.helicalboothst.co.uk, and www.helical-booth-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Helical Booth St Limited is a Private Limited Company. The company registration number is 09926486. Helical Booth St Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Helical Booth St Limited is 5 Hanover Square London W1s 1hq England. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. PARRY, William Andrew is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director SLADE, Michael Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 22 December 2015
Director
MURPHY, Timothy John
Appointed Date: 22 December 2015
65 years old
Director
PARRY, William Andrew
Appointed Date: 22 December 2015
41 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 22 December 2015
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 22 December 2015
79 years old

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (BOOTH ST) LIMITED Events

06 Mar 2017
Director's details changed for William Andrew Parry on 6 March 2017
11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Nov 2016
Registration of charge 099264860001, created on 23 November 2016
27 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
04 Jan 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (BOOTH ST) LIMITED Charges

23 November 2016
Charge code 0992 6486 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The freehold land known as 64, 66 and 68 fountain street…

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