HELICAL BAR (GREAT DOVER STREET) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 06507730
Status Active
Incorporation Date 18 February 2008
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-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Part of the property or undertaking has been released and no longer forms part of charge 065077300004; Part of the property or undertaking has been released from charge 065077300004. The most likely internet sites of HELICAL BAR (GREAT DOVER STREET) LIMITED are www.helicalbargreatdoverstreet.co.uk, and www.helical-bar-great-dover-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Helical Bar Great Dover Street Limited is a Private Limited Company. The company registration number is 06507730. Helical Bar Great Dover Street Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Helical Bar Great Dover Street Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. KAYE, Gerald Anthony 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. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 18 February 2008
Director
KAYE, Gerald Anthony
Appointed Date: 18 February 2008
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 18 February 2008
46 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 18 February 2008
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 18 February 2008
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

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

HELICAL BAR (GREAT DOVER STREET) LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
25 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 065077300004
13 Dec 2016
Part of the property or undertaking has been released from charge 065077300004
01 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
...
... and 42 more events
02 Apr 2008
Director appointed nigel guthrie mcnair scott
02 Apr 2008
Director appointed michael eric slade
31 Mar 2008
Particulars of a mortgage or charge / charge no: 1
25 Feb 2008
Curr ext from 28/02/2009 to 31/03/2009
18 Feb 2008
Incorporation

HELICAL BAR (GREAT DOVER STREET) LIMITED Charges

28 November 2014
Charge code 0650 7730 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Plot 8, parkway, burton upon trent t/no SF417492. Osprey…
8 November 2012
Debenture
Delivered: 13 November 2012
Status: Satisfied on 27 March 2014
Persons entitled: Hsbc Bank PLC
Description: The l/h land k/a 200 great dover street london t/no SGL5240…
1 March 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied on 10 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Debenture
Delivered: 31 March 2008
Status: Satisfied on 27 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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