HELICAL (CHURCHGATE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08916326
Status Active
Incorporation Date 28 February 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 sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 089163260003, created on 7 September 2016. The most likely internet sites of HELICAL (CHURCHGATE) LIMITED are www.helicalchurchgate.co.uk, and www.helical-churchgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Helical Churchgate Limited is a Private Limited Company. The company registration number is 08916326. Helical Churchgate Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Helical Churchgate 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 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: 28 February 2014
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 14 September 2015
47 years old
Director
MURPHY, Timothy John
Appointed Date: 28 February 2014
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 28 February 2014
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 28 February 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 (CHURCHGATE) LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Registration of charge 089163260003, created on 7 September 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
22 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 6 more events
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
26 Mar 2014
Registration of charge 089163260001
05 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (CHURCHGATE) LIMITED Charges

7 September 2016
Charge code 0891 6326 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: The property known as churchgate house and lee house…
10 June 2015
Charge code 0891 6326 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Churchgate house and lee house, oxford street, manchester…
25 March 2014
Charge code 0891 6326 0001
Delivered: 26 March 2014
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Churchgate house 56 oxford street manchester t/n LA276480…

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