HELICAL (CARDIFF) LIMITED
LONDON FLOWERWALL LIMITED

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Company number 05268782
Status Active
Incorporation Date 25 October 2004
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 eighty-five events have happened. The last three records are Appointment of Mr Duncan Charles Eades Walker as a director on 22 February 2017; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HELICAL (CARDIFF) LIMITED are www.helicalcardiff.co.uk, and www.helical-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Helical Cardiff Limited is a Private Limited Company. The company registration number is 05268782. Helical Cardiff Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Helical Cardiff 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 MURPHY, Timothy John has been resigned. Secretary THOMAS, Luke has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director EARDLEY, Paul Rex has been resigned. Director HUTCHINSON, Eric George has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. Director WHITING, Rachel Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 January 2006
Director
BONNING SNOOK, Matthew Charles
Appointed Date: 30 March 2005
57 years old
Director
INWOOD, John Charles
Appointed Date: 14 March 2005
60 years old
Director
KAYE, Gerald Anthony
Appointed Date: 08 April 2005
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 22 February 2017
46 years old

Resigned Directors

Secretary
MURPHY, Timothy John
Resigned: 01 January 2006
Appointed Date: 14 March 2005
Secretary
THOMAS, Luke
Resigned: 14 March 2005
Appointed Date: 29 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 25 October 2004
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 14 March 2005
65 years old
Director
EARDLEY, Paul Rex
Resigned: 14 March 2005
Appointed Date: 29 November 2004
65 years old
Director
HUTCHINSON, Eric George
Resigned: 14 March 2005
Appointed Date: 29 November 2004
70 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 14 March 2005
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 14 March 2005
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 14 March 2005
79 years old
Director
WHITING, Rachel Elizabeth
Resigned: 14 March 2005
Appointed Date: 29 November 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2004
Appointed Date: 25 October 2004

Persons With Significant Control

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

HELICAL (CARDIFF) LIMITED Events

22 Feb 2017
Appointment of Mr Duncan Charles Eades Walker as a director on 22 February 2017
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000
...
... and 75 more events
07 Dec 2004
New secretary appointed
07 Dec 2004
New director appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
25 Oct 2004
Incorporation

HELICAL (CARDIFF) LIMITED Charges

18 December 2014
Charge code 0526 8782 0004
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H and l/h at morgan department store numbers 10-38 the…
29 November 2012
Deed of confirmation
Delivered: 10 December 2012
Status: Satisfied on 23 December 2014
Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Security Trustee for Each Finance Party
Description: The property k/a morgan department store (numbers 10-38 the…
15 July 2009
Deed of confirmation
Delivered: 28 July 2009
Status: Satisfied on 23 December 2014
Persons entitled: Aareal Bank Ag,Wiesbaden as Agent and Security Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 23 December 2014
Persons entitled: Aareal Bank Ag, Wiesbaden, as Agent and Security Trustee for the Finance Parties
Description: The morgan department store (numbers 10-38 the hayes (even…

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