HELICAL (ASHFORD) LIMITED
LONDON NEWINCCO 365 LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 05158293
Status Active
Incorporation Date 21 June 2004
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 fifty-eight 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 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 . The most likely internet sites of HELICAL (ASHFORD) LIMITED are www.helicalashford.co.uk, and www.helical-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Helical Ashford Limited is a Private Limited Company. The company registration number is 05158293. Helical Ashford Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Helical Ashford Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. WILKINSON, Paul David is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. Director WILLIAMS, Robert Thomas has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED 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
INWOOD, John Charles
Appointed Date: 29 July 2004
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WILKINSON, Paul David
Appointed Date: 18 October 2005
62 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 29 July 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 29 July 2004
Appointed Date: 21 June 2004
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 29 July 2004
65 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 29 July 2004
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 29 July 2004
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 29 July 2004
79 years old
Director
WILLIAMS, Robert Thomas
Resigned: 16 August 2012
Appointed Date: 18 October 2005
67 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 July 2004
Appointed Date: 21 June 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 July 2004
Appointed Date: 21 June 2004

HELICAL (ASHFORD) LIMITED Events

16 Nov 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
04 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
23 Nov 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 48 more events
13 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
13 Aug 2004
New director appointed
13 Aug 2004
New director appointed
29 Jul 2004
Company name changed newincco 365 LIMITED\certificate issued on 29/07/04
21 Jun 2004
Incorporation

HELICAL (ASHFORD) LIMITED Charges

27 August 2004
Second ranking debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Paul Wilkinson Robert Williams and Helicalbar PLC
Description: The f/h property at stanwell road ashford middlesex, t/n…
27 August 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as the retail warehouse at stanwell…

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