HELICAL (COWLEY) LIMITED
LONDON CHANCERYGATE (COWLEY) LIMITED

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Company number 05234274
Status Active
Incorporation Date 17 September 2004
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 seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HELICAL (COWLEY) LIMITED are www.helicalcowley.co.uk, and www.helical-cowley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Helical Cowley Limited is a Private Limited Company. The company registration number is 05234274. Helical Cowley Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Helical Cowley Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles 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 JACKSON, David Jonathan has been resigned. Director ADAMS, Timothy has been resigned. Director BROWN, Philip Michael has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, Andrew William has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan 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
INWOOD, John Charles
Appointed Date: 20 September 2004
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 19 May 2009
46 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 20 September 2004
Secretary
JACKSON, David Jonathan
Resigned: 20 September 2004
Appointed Date: 17 September 2004
Director
ADAMS, Timothy
Resigned: 20 September 2004
Appointed Date: 17 September 2004
67 years old
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 20 September 2004
65 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 22 January 2009
Appointed Date: 20 September 2004
64 years old
Director
JOHNSON, Andrew William
Resigned: 14 August 2007
Appointed Date: 20 September 2004
62 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 14 August 2007
59 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 21 September 2004
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 20 September 2004
56 years old

Persons With Significant Control

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

HELICAL (COWLEY) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 361,506
25 Mar 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
...
... and 60 more events
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
17 Sep 2004
Incorporation

HELICAL (COWLEY) LIMITED Charges

23 December 2008
Security agreement
Delivered: 6 January 2009
Status: Satisfied on 25 January 2011
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: F/H land k/a land to the south of bishops mews transport…
16 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the north-east of watlington road cowley t/no…
4 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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