HELICAL (BOSS 2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09310723
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 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 (BOSS 2) LIMITED are www.helicalboss2.co.uk, and www.helical-boss-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Helical Boss 2 Limited is a Private Limited Company. The company registration number is 09310723. Helical Boss 2 Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Helical Boss 2 Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. LONGLEY, Blanche Amanda 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. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 14 November 2014
Director
LONGLEY, Blanche Amanda
Appointed Date: 14 November 2014
56 years old
Director
MURPHY, Timothy John
Appointed Date: 14 November 2014
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 14 November 2014
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 14 November 2014
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 14 November 2014
79 years old

Persons With Significant Control

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

HELICAL (BOSS 2) LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
24 Jun 2016
Satisfaction of charge 093107230001 in full
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 4 more events
22 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2014
Registration of a charge
20 Dec 2014
Registration of charge 093107230001, created on 18 December 2014
17 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (BOSS 2) LIMITED Charges

27 February 2015
Charge code 0931 0723 0002
Delivered: 5 March 2015
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Description: Land lying to the south west of newport road new bradwell…
18 December 2014
Charge code 0931 0723 0001
Delivered: 20 December 2014
Status: Satisfied on 24 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of cannock road…

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