HELICAL BAR (WHITE CITY) LIMITED
LONDON TINKERBRIGHT LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 04497881
Status Active
Incorporation Date 29 July 2002
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 sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL BAR (WHITE CITY) LIMITED are www.helicalbarwhitecity.co.uk, and www.helical-bar-white-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Helical Bar White City Limited is a Private Limited Company. The company registration number is 04497881. Helical Bar White City Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Helical Bar White City 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. Secretary GONDHIA, Sima has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. 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: 20 July 2005
Director
BONNING SNOOK, Matthew Charles
Appointed Date: 15 October 2002
57 years old
Director
KAYE, Gerald Anthony
Appointed Date: 15 October 2002
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 15 October 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 29 July 2002
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 15 October 2002
65 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 15 October 2002
Appointed Date: 29 July 2002
64 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 15 October 2002
80 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 October 2002
Appointed Date: 29 July 2002
82 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 15 October 2002
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 (WHITE CITY) LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
23 Nov 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 50 more events
25 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
25 Oct 2002
Registered office changed on 25/10/02 from: 200 aldersgate street london EC1A 4JJ
16 Oct 2002
Company name changed tinkerbright LIMITED\certificate issued on 16/10/02
29 Jul 2002
Incorporation

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