HELICAL (ARTILLERY) LIMITED
LONDON MM&S (5760) LIMITED

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Company number 08538645
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
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 thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of HELICAL (ARTILLERY) LIMITED are www.helicalartillery.co.uk, and www.helical-artillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Helical Artillery Limited is a Private Limited Company. The company registration number is 08538645. Helical Artillery Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Helical Artillery Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Thomas Philip Palmer is a Director of the company. INWOOD, John Charles 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 MACLAY MURRAY & SPENS LLP has been resigned. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED 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: 05 July 2013
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 05 July 2013
47 years old
Director
INWOOD, John Charles
Appointed Date: 05 July 2013
60 years old
Director
MURPHY, Timothy John
Appointed Date: 05 July 2013
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 05 July 2013
46 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 July 2013
Appointed Date: 21 May 2013
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 05 July 2013
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 05 July 2013
79 years old
Director
TRUESDALE, Christine
Resigned: 05 July 2013
Appointed Date: 21 May 2013
65 years old
Director
VINDEX LIMITED
Resigned: 05 July 2013
Appointed Date: 21 May 2013
Director
VINDEX SERVICES LIMITED
Resigned: 05 July 2013
Appointed Date: 21 May 2013

HELICAL (ARTILLERY) LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 Oct 2015
Full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 25 more events
09 Jul 2013
Appointment of Mr John Charles Inwood as a director
09 Jul 2013
Appointment of Mr Thomas Philip Palmer Anderson as a director
09 Jul 2013
Termination of appointment of Christine Truesdale as a director
05 Jul 2013
Company name changed mm&s (5760) LIMITED\certificate issued on 05/07/13
  • CONNOT ‐
21 May 2013
Incorporation

HELICAL (ARTILLERY) LIMITED Charges

16 March 2015
Charge code 0853 8645 0003
Delivered: 20 March 2015
Status: Satisfied on 19 June 2015
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Artillery 15 to 25 (odd) artillery lane london t/no…
18 December 2013
Charge code 0853 8645 0002
Delivered: 23 December 2013
Status: Satisfied on 19 June 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0853 8645 0001
Delivered: 23 December 2013
Status: Satisfied on 19 June 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
Description: L/H property artillery, 15 to 25 (odd), artillery lane…

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