HELICAL (BROADWAY) LIMITED
LONDON RESURGE LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07824504
Status Active
Incorporation Date 26 October 2011
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 thirty-six events have happened. The last three records are Confirmation statement made on 26 October 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 (BROADWAY) LIMITED are www.helicalbroadway.co.uk, and www.helical-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Helical Broadway Limited is a Private Limited Company. The company registration number is 07824504. Helical Broadway Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Helical Broadway Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Thomas Philip Palmer 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 DAVIS, Andrew Simon has been resigned. Director PITMAN, Jack Struan has been resigned. Director SCOTT, Nigel Guthrie Mcnair 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: 04 January 2012
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 28 October 2011
47 years old
Director
MURPHY, Timothy John
Appointed Date: 28 October 2011
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 28 October 2011
46 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 28 October 2011
Appointed Date: 26 October 2011
62 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 28 October 2011
56 years old
Director
SCOTT, Nigel Guthrie Mcnair
Resigned: 31 August 2012
Appointed Date: 28 October 2011
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 28 October 2011
79 years old

Persons With Significant Control

Helical Finance (Av) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (BROADWAY) LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Oct 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
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 26 more events
28 Oct 2011
Appointment of Mr Jack Struan Pitman as a director
28 Oct 2011
Appointment of Nigel Guthrie Mcnair Scott as a director
28 Oct 2011
Termination of appointment of Andrew Davis as a director
28 Oct 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 October 2011
26 Oct 2011
Incorporation

HELICAL (BROADWAY) LIMITED Charges

18 December 2014
Charge code 0782 4504 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H at 1 king street, london t/no NGL224786…
17 May 2013
Charge code 0782 4504 0002
Delivered: 22 May 2013
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: F/H 1 king street hammersmith london t/n NGL224786…
27 January 2012
Debenture
Delivered: 2 February 2012
Status: Satisfied on 29 May 2013
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the property k/a the f/h…

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