HELICAL BAR (MITRE SQUARE) LTD
LONDON BANGLEFROST LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 06138620
Status Active - Proposal to Strike off
Incorporation Date 5 March 2007
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 forty-three 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; Second filing of AR01 previously delivered to Companies House made up to 5 March 2015. The most likely internet sites of HELICAL BAR (MITRE SQUARE) LTD are www.helicalbarmitresquare.co.uk, and www.helical-bar-mitre-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Helical Bar Mitre Square Ltd is a Private Limited Company. The company registration number is 06138620. Helical Bar Mitre Square Ltd has been working since 05 March 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Helical Bar Mitre Square Ltd 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PUDGE, David John has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 23 May 2007
Director
KAYE, Gerald Anthony
Appointed Date: 23 May 2007
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 05 March 2007
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 23 May 2007
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 May 2007
Appointed Date: 05 March 2007
55 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 23 May 2007
80 years old
Director
PUDGE, David John
Resigned: 23 May 2007
Appointed Date: 05 March 2007
60 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 23 May 2007
79 years old

HELICAL BAR (MITRE SQUARE) LTD Events

16 Nov 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
10 May 2016
Second filing of AR01 previously delivered to Companies House made up to 5 March 2015
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
23 Nov 2015
Full accounts made up to 31 March 2015
...
... and 33 more events
07 Jun 2007
New secretary appointed
07 Jun 2007
New director appointed
07 Jun 2007
Registered office changed on 07/06/07 from: 10 upper bank street london E14 5JJ
05 Jun 2007
Company name changed banglefrost LIMITED\certificate issued on 05/06/07
05 Mar 2007
Incorporation

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