ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
LONDON FENSHELF 179 LTD

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 04224770
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED are www.abbeygatehelicalleisureplaza.co.uk, and www.abbeygate-helical-leisure-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Abbeygate Helical Leisure Plaza Limited is a Private Limited Company. The company registration number is 04224770. Abbeygate Helical Leisure Plaza Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Abbeygate Helical Leisure Plaza Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. FAINE, Clive Anthony is a Director of the company. GWYNNE, David Gary is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Director BROWN, Philip Michael has been resigned. Director INWOOD, John Charles has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director PITMAN, Jack Struan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
FAINE, Clive Anthony
Appointed Date: 15 August 2001
79 years old
Director
GWYNNE, David Gary
Appointed Date: 15 August 2001
64 years old
Director
MURPHY, Timothy John
Appointed Date: 15 August 2001
66 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 31 July 2015
46 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 28 May 2002
Appointed Date: 15 August 2001
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 30 May 2001
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 28 May 2002
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 15 August 2001
65 years old
Director
INWOOD, John Charles
Resigned: 15 August 2012
Appointed Date: 20 October 2009
60 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 15 August 2012
Appointed Date: 01 July 2009
80 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 15 August 2001
Appointed Date: 30 May 2001
36 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 15 August 2012
56 years old

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
12 Oct 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Appointment of Mr Duncan Charles Eades Walker as a director on 31 July 2015
17 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 66 more events
24 Aug 2001
New director appointed
24 Aug 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001
Company name changed fenshelf 179 LTD\certificate issued on 14/08/01
30 May 2001
Incorporation

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED Charges

19 July 2013
Charge code 0422 4770 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Lime Property Fund Limited Partnership
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0422 4770 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land at leisure plaza elder gate central milton keynes…
7 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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