HELICAL BAR TRUSTEES LIMITED
LONDON TUNESPACE LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 03421075
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Gerald Anthony Kaye as a director on 10 August 2016. The most likely internet sites of HELICAL BAR TRUSTEES LIMITED are www.helicalbartrustees.co.uk, and www.helical-bar-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Helical Bar Trustees Limited is a Private Limited Company. The company registration number is 03421075. Helical Bar Trustees Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Helical Bar Trustees 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. Secretary MURPHY, Timothy John has been resigned. Secretary ROBERTS, Sarah Louise has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, Jonathan Andrew has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. Director SOUTHWELL, John Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 30 April 2015
Director
KAYE, Gerald Anthony
Appointed Date: 10 August 2016
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
MURPHY, Timothy John
Resigned: 03 September 2013
Appointed Date: 17 September 1997
Secretary
ROBERTS, Sarah Louise
Resigned: 17 September 1997
Appointed Date: 04 September 1997
Secretary
WILLIAMS, Heather Jane
Resigned: 30 April 2015
Appointed Date: 03 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1997
Appointed Date: 18 August 1997
Director
HAINES, Jonathan Andrew
Resigned: 17 September 1997
Appointed Date: 04 September 1997
53 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 17 September 1997
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 17 September 1997
79 years old
Director
SOUTHWELL, John Philip
Resigned: 13 February 2009
Appointed Date: 17 September 1997
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1997
Appointed Date: 18 August 1997

Persons With Significant Control

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

HELICAL BAR TRUSTEES LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Aug 2016
Appointment of Mr Gerald Anthony Kaye as a director on 10 August 2016
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 59 more events
09 Sep 1997
Director resigned
09 Sep 1997
Registered office changed on 09/09/97 from: 1 mitchell lane bristol BS1 6BU
09 Sep 1997
New director appointed
09 Sep 1997
New secretary appointed
18 Aug 1997
Incorporation

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