HELICAL (BOSS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09128569
Status Active
Incorporation Date 14 July 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 seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 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 (BOSS) LIMITED are www.helicalboss.co.uk, and www.helical-boss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Helical Boss Limited is a Private Limited Company. The company registration number is 09128569. Helical Boss Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Helical Boss 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 July 2014
Director
LONGLEY, Blanche Amanda
Appointed Date: 23 July 2014
56 years old
Director
MURPHY, Timothy John
Appointed Date: 14 July 2014
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 14 July 2014
46 years old

Resigned Directors

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

Persons With Significant Control

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

HELICAL (BOSS) LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
13 Oct 2015
Full accounts made up to 31 March 2015
11 Aug 2015
Part of the property or undertaking has been released and no longer forms part of charge 091285690001
...
... and 7 more events
05 Nov 2014
Director's details changed for Ms Blanche Amanda Longley on 5 November 2014
27 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 28 August 2014
08 Aug 2014
Appointment of Ms Blanche Amanda Longley as a director on 23 July 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (BOSS) LIMITED Charges

28 November 2014
Charge code 0912 8569 0001
Delivered: 3 December 2014
Status: Partially satisfied
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Plot 8400 hurrocanr road, gloucester business park t/no…

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