57 HELIX ROAD (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06201249
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from 32 Solent Road London NW6 1TU England to 27 Mortimer Street London W1T 3BL on 14 September 2016. The most likely internet sites of 57 HELIX ROAD (LONDON) LIMITED are www.57helixroadlondon.co.uk, and www.57-helix-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 57 Helix Road London Limited is a Private Limited Company. The company registration number is 06201249. 57 Helix Road London Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of 57 Helix Road London Limited is 27 Mortimer Street London England W1t 3bl. . TIMPSON, Sebastian Giles Dennis is a Secretary of the company. THUNECKE, Rolf is a Director of the company. TIMPSON, Sebastian Giles Dennis is a Director of the company. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TIMPSON, Sebastian Giles Dennis
Appointed Date: 18 January 2008
Director
THUNECKE, Rolf
Appointed Date: 17 September 2008
51 years old
Director
TIMPSON, Sebastian Giles Dennis
Appointed Date: 18 January 2008
53 years old

Resigned Directors

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 03 April 2007
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 18 January 2008
Appointed Date: 03 April 2007

Persons With Significant Control

Mr Sebastian Giles Dennis Timpson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rolf Thunecke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

57 HELIX ROAD (LONDON) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 15 July 2016 with updates
14 Sep 2016
Registered office address changed from 32 Solent Road London NW6 1TU England to 27 Mortimer Street London W1T 3BL on 14 September 2016
25 Aug 2016
Registered office address changed from 57 Helix Road London SW2 2JR to 32 Solent Road London NW6 1TU on 25 August 2016
25 Aug 2016
Director's details changed for Mr Sebastian Giles Dennis Timpson on 8 April 2016
...
... and 20 more events
28 Jan 2008
Director resigned
28 Jan 2008
Secretary resigned;director resigned
28 Jan 2008
New secretary appointed;new director appointed
11 Jan 2008
Registered office changed on 11/01/08 from: 90-92 parkway, regents park, london, greater london NW1 7AN
03 Apr 2007
Incorporation

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