HELICAL BAR (EPSOM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 05261065
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of HELICAL BAR (EPSOM) LIMITED are www.helicalbarepsom.co.uk, and www.helical-bar-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Helical Bar Epsom Limited is a Private Limited Company. The company registration number is 05261065. Helical Bar Epsom Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Helical Bar Epsom 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. Secretary GONDHIA, Sima has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS 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. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005

Director
INWOOD, John Charles
Appointed Date: 18 October 2004
60 years old

Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 18 October 2004

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 18 October 2004
65 years old

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 18 October 2004
80 years old

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 18 October 2004
56 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

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

HELICAL BAR (EPSOM) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2016
Satisfaction of charge 4 in full
28 Oct 2016
Satisfaction of charge 1 in full
28 Oct 2016
Satisfaction of charge 2 in full
...
... and 46 more events
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
15 Oct 2004
Incorporation

HELICAL BAR (EPSOM) LIMITED Charges

30 October 2006
Mortgage
Delivered: 30 October 2006
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land lying to the north west of…
1 March 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48-52 upper high street, epson, surrey…
5 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H 40-46 upper high street epson surrey t/nos SY536398…
4 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…