HELICAL BAR (ST VINCENT STREET) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 08288903
Status Active
Incorporation Date 12 November 2012
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 fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL BAR (ST VINCENT STREET) LIMITED are www.helicalbarstvincentstreet.co.uk, and www.helical-bar-st-vincent-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Helical Bar St Vincent Street Limited is a Private Limited Company. The company registration number is 08288903. Helical Bar St Vincent Street Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Helical Bar St Vincent Street 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. Director SLADE, Michael Eric has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 12 November 2012
Director
BONNING-SNOOK, Matthew Charles
Appointed Date: 12 November 2012
57 years old
Director
KAYE, Gerald Anthony
Appointed Date: 12 November 2012
67 years old
Director
MURPHY, Timothy John
Appointed Date: 12 November 2012
66 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 12 November 2012
79 years old

Persons With Significant Control

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

HELICAL BAR (ST VINCENT STREET) LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
24 Dec 2015
Full accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 5 more events
28 Aug 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014
12 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
28 Oct 2013
Registration of charge 082889030001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jan 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL BAR (ST VINCENT STREET) LIMITED Charges

17 March 2015
Charge code 0828 8903 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Borrowdale Nominees Limited (The "Lender") Kleinwort Benson (Guernsey) Limited (the "Spif Trustee")
Description: N/A…
15 October 2013
Charge code 0828 8903 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Scottish Power
Description: Notification of addition to or amendment of charge…

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