HELICAL (BRAMSHOTT PLACE) LIMITED
LONDON INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 01750218
Status Active
Incorporation Date 5 September 1983
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 two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of HELICAL (BRAMSHOTT PLACE) LIMITED are www.helicalbramshottplace.co.uk, and www.helical-bramshott-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Helical Bramshott Place Limited is a Private Limited Company. The company registration number is 01750218. Helical Bramshott Place Limited has been working since 05 September 1983. The present status of the company is Active. The registered address of Helical Bramshott Place 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. INWOOD, John 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. WALKER, Duncan Charles Eades is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary MARSTON, Lisa Margaret has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Director BROWN, Philip Michael has been resigned. Director BUTCHER, Michael William has been resigned. Director ILSLEY, Andrew John has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director MOSS, Brian has been resigned. Director PITMAN, Jack Struan has been resigned. Director SCOTT, Clive David has been resigned. Director SLADE, Michael Eric has been resigned. Director WALKER, Duncan Charles Eades 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: 05 November 1997
57 years old
Director
INWOOD, John Charles
Appointed Date: 08 January 1998
60 years old
Director
KAYE, Gerald Anthony
Appointed Date: 10 March 1994
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 05 June 2015
46 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 06 January 1999
Secretary
MARSTON, Lisa Margaret
Resigned: 06 January 1999
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 10 November 1997
65 years old
Director
BUTCHER, Michael William
Resigned: 01 September 2003
82 years old
Director
ILSLEY, Andrew John
Resigned: 25 February 1998
Appointed Date: 12 December 1994
62 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
80 years old
Director
MOSS, Brian
Resigned: 29 February 1996
Appointed Date: 01 October 1988
91 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 01 February 2001
56 years old
Director
SCOTT, Clive David
Resigned: 11 December 1992
Appointed Date: 01 October 1988
84 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
79 years old
Director
WALKER, Duncan Charles Eades
Resigned: 05 June 2015
Appointed Date: 03 March 2015
46 years old

HELICAL (BRAMSHOTT PLACE) LIMITED Events

15 Nov 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
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
24 Dec 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 209 more events
29 Jan 1987
Return made up to 18/06/86; full list of members
23 Dec 1986
Particulars of mortgage/charge
21 Nov 1986
Gazettable document
12 Jul 1986
Gazettable document
10 Jun 1986
Director resigned;new director appointed

HELICAL (BRAMSHOTT PLACE) LIMITED Charges

13 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 8 November 2003
Persons entitled: Barclays Bank PLC
Description: Lee house,yoden way,peterlee,durham.
31 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 4 December 1999
Persons entitled: Henry Ansbacher & Co Limited
Description: Freehold property at portsmouth road, thamed ditton, surrey…
22 December 1997
Charge
Delivered: 9 January 1998
Status: Satisfied on 4 December 1999
Persons entitled: Amec Developments Limited
Description: Land at portsmouth road thames ditton surrey t/no SY667660.
6 November 1996
Legal charge
Delivered: 25 November 1996
Status: Satisfied on 4 August 1997
Persons entitled: Barclays Bank PLC
Description: 18 market jew street penzance cornwall.
6 November 1996
Legal charge
Delivered: 25 November 1996
Status: Satisfied on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: 4A-10 west street epsom surrey t/n sy 276924.
23 October 1996
Legal charge
Delivered: 30 October 1996
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 3 and 4 queen sq,high wycombe,buckinghamshire; bm 4010.
30 April 1996
Legal charge
Delivered: 2 May 1996
Status: Satisfied on 4 December 1999
Persons entitled: Henry Ansbacher & Co Limited
Description: L/H property being 8-10 mansion house place london EC4 and…
17 November 1995
Legal charge
Delivered: 4 December 1995
Status: Satisfied on 8 April 1997
Persons entitled: Barclays Bank PLC
Description: 45 and 47 elnathan mews,maida vale,london borough of…
8 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 31 May 1996
Persons entitled: Barclays Bank PLC
Description: 8/10 mansion house place, l/b of city of london t/nos…
29 March 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 4 December 1999
Persons entitled: Henry Ansbacher & Co Limited
Description: By way of legal mortgage all that f/h property on the south…
28 March 1995
Legal mortgage
Delivered: 6 April 1995
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a avonbridge trading estate atlantic…
9 March 1995
Legal charge
Delivered: 23 March 1995
Status: Satisfied on 13 September 1995
Persons entitled: Barclays Bank PLC
Description: 201/202 cooks road, weldon north, corby, northamptonshire…
30 January 1995
Legal charge by guarantor
Delivered: 1 February 1995
Status: Satisfied on 4 December 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All that l/h land k/a unit 7, the chilterns shopping mall…
30 January 1995
Legal charge by guarantor
Delivered: 1 February 1995
Status: Satisfied on 4 December 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a the chilterns shopping mall, frogmoor high…
22 December 1994
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 4 August 1997
Persons entitled: Barclays Bank PLC
Description: Broughton house 6,7,8 and 8A sackville street l/b of city…
11 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: 32 market street wymondham norfolk t/no.NK146793.
11 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of high street, witney…
11 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: 5 high street witney oxfordshire t/no.ON34133.
11 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 213/215 north street romford l/b of…
11 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: 7 and 9 high street witney oxfordshire t/no.ON137080.
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a cannon park district centre coventry…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings lying on the north east…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land lying to the north east of abbeydale…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north wwest side…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north-east of abbeydale…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of abbeydale…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the paddock shopping centre wilmslow road…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC,
Description: The leasehold property known as or being land and buildings…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being the maltings…
20 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as land on the north east side…
17 June 1994
Legal charge
Delivered: 22 June 1994
Status: Satisfied on 12 April 1995
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land and buildings north east of abbeydale road wembley…
10 June 1994
Legal charge
Delivered: 15 June 1994
Status: Satisfied on 20 May 1995
Persons entitled: The Hongkong and Shanghai Banking Copporation Limited
Description: All that f/h property k/a the maltings shopping centre…
19 May 1994
Legal charge
Delivered: 23 May 1994
Status: Satisfied on 12 April 1995
Persons entitled: Barclays Bank PLC
Description: F/H the paddock shopping centre wilmslow road handforth…
3 March 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied on 7 September 1996
Persons entitled: Barclays Bank PLC
Description: F/H land at duncombe street and marlborough street leeds…
6 January 1994
Fixed charge
Delivered: 14 January 1994
Status: Satisfied on 4 December 1999
Persons entitled: Canadian Imperial Bank of Commerce
Description: F/H the park farm centre birchover way allestree derby t/n…
2 November 1993
Legal charge
Delivered: 5 November 1993
Status: Satisfied on 15 December 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Over properties listed on form 395. floating charge over…
28 September 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied on 6 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H 12/14 park street luton bedfordshire.
17 June 1993
Legal charge
Delivered: 29 June 1993
Status: Satisfied on 6 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south of norwich road…
15 June 1993
Legal charge
Delivered: 5 July 1993
Status: Satisfied on 8 April 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the rear of 57 shirland road…
15 June 1993
Legal charge
Delivered: 5 July 1993
Status: Satisfied on 20 October 1995
Persons entitled: Barclays Bank PLC
Description: 1-13 (odd nos) elnathan mews and 44 formosa street…
15 June 1993
Legal charge
Delivered: 5 July 1993
Status: Satisfied on 13 September 1995
Persons entitled: Barclays Bank PLC
Description: 15-41 (odd nos) and 2-50 (even nos) elnathan mews…
24 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 6 November 1993
Persons entitled: Barclays Bank PLC
Description: Supermarket,units 1-6 church street and 67/69 church street…
12 December 1986
Sub charge
Delivered: 23 December 1986
Status: Satisfied on 4 December 1999
Persons entitled: Higgs and Hill Developments Limited
Description: Legal charge dated 12TH december 1986 in respect of 48…
13 June 1986
First legal charge
Delivered: 27 June 1986
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: First legal mortgage f/h property 48 chiswell street london…
13 June 1986
Second legal charge
Delivered: 17 June 1986
Status: Satisfied on 4 December 1999
Persons entitled: Higgs and Hill Developments Limited.
Description: By way of second fixed legal charge the land at 48 chiswell…
1 April 1986
Assingnment
Delivered: 14 April 1986
Status: Satisfied on 4 December 1999
Persons entitled: Bankers Trust Company.
Description: All ildc's rights, title and interest in or to: property at…
1 April 1986
Legal charge
Delivered: 14 April 1986
Status: Satisfied on 4 December 1999
Persons entitled: Bankers Trust Company.
Description: F/Hold property at the junction of chiswell street, and…
1 April 1986
Legal charge
Delivered: 2 April 1986
Status: Satisfied on 4 December 1999
Persons entitled: Lazard Brothers & Co. Limited
Description: F/H property at the junction of chiswell st., And…
10 October 1985
Assignment
Delivered: 11 October 1985
Status: Satisfied on 4 December 1999
Persons entitled: Lazard Brothers & Co. Limited
Description: Full benefit of two contracts dated to october 1985 between…

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