HELICAL BAR (MAPLE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08557961
Status Active
Incorporation Date 5 June 2013
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 nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 085579610005, created on 7 September 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of HELICAL BAR (MAPLE) LIMITED are www.helicalbarmaple.co.uk, and www.helical-bar-maple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Helical Bar Maple Limited is a Private Limited Company. The company registration number is 08557961. Helical Bar Maple Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Helical Bar Maple Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING-SNOOK, Matthew Charles is a Director 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 05 June 2013
Director
BONNING-SNOOK, Matthew Charles
Appointed Date: 05 June 2013
57 years old
Director
KAYE, Gerald Anthony
Appointed Date: 05 June 2013
67 years old
Director
MURPHY, Timothy John
Appointed Date: 05 June 2013
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 05 June 2013
46 years old

HELICAL BAR (MAPLE) LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Registration of charge 085579610005, created on 7 September 2016
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Oct 2015
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 9 more events
12 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013
Memorandum and Articles of Association
17 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
05 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL BAR (MAPLE) LIMITED Charges

7 September 2016
Charge code 0855 7961 0005
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: The property known as maple house, 37 - 45 city road…
10 June 2015
Charge code 0855 7961 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Maple house, 37-45 city road, london t/no NGL692700…
16 March 2015
Charge code 0855 7961 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Maple house 37-45 city road london t/no NGL692700 (f/h…
18 December 2013
Charge code 0855 7961 0002
Delivered: 23 December 2013
Status: Outstanding
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 0855 7961 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
Description: F/H property maple house, 37-45 city road, london…

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