HELICAL (BROWNHILLS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 09341933
Status Active
Incorporation Date 4 December 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 ten events have happened. The last three records are Confirmation statement made on 4 December 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 (BROWNHILLS) LIMITED are www.helicalbrownhills.co.uk, and www.helical-brownhills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Helical Brownhills Limited is a Private Limited Company. The company registration number is 09341933. Helical Brownhills Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Helical Brownhills 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 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: 04 December 2014
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 04 December 2014
47 years old
Director
MURPHY, Timothy John
Appointed Date: 04 December 2014
66 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 04 December 2014
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 04 December 2014
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 04 December 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 (BROWNHILLS) LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Aug 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 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
14 May 2015
Memorandum and Articles of Association
...
... and 0 more events
14 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2015
Registration of charge 093419330001, created on 27 February 2015
20 Feb 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
09 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (BROWNHILLS) LIMITED Charges

27 February 2015
Charge code 0934 1933 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Description: Land lying on the east side of maybrook road walsall t/no's…

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