HELICAL (ENTERPRISE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08713209
Status Active
Incorporation Date 1 October 2013
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 Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (ENTERPRISE) LIMITED are www.helicalenterprise.co.uk, and www.helical-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Helical Enterprise Limited is a Private Limited Company. The company registration number is 08713209. Helical Enterprise Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Helical Enterprise Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary 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: 01 October 2013
Director
MURPHY, Timothy John
Appointed Date: 01 October 2013
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 01 October 2013
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 01 October 2013
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 01 October 2013
79 years old

Persons With Significant Control

G2 Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (ENTERPRISE) LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
29 Oct 2015
Satisfaction of charge 087132090002 in full
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 6 more events
28 Aug 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ on 28 August 2014
10 Dec 2013
Registration of charge 087132090001
14 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (ENTERPRISE) LIMITED Charges

4 September 2014
Charge code 0871 3209 0002
Delivered: 11 September 2014
Status: Satisfied on 29 October 2015
Persons entitled: Saluki Properties Limited
Description: F/H enterprise house 167-169 westbourne terrace london t/no…
6 December 2013
Charge code 0871 3209 0001
Delivered: 10 December 2013
Status: Satisfied on 10 September 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Enterprise house 167-169 (odd) westbourne terrace…

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