HELICAL (EXETER) LIMITED
LONDON MISLEX (542) LIMITED

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Company number 06338001
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for William Andrew Parry on 6 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of HELICAL (EXETER) LIMITED are www.helicalexeter.co.uk, and www.helical-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Helical Exeter Limited is a Private Limited Company. The company registration number is 06338001. Helical Exeter Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Helical Exeter 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. PARRY, William Andrew is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BROWN, Philip Michael 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 WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 05 September 2007
Director
INWOOD, John Charles
Appointed Date: 05 September 2007
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
PARRY, William Andrew
Appointed Date: 12 May 2015
41 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 03 March 2015
46 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2007
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 05 September 2007
65 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 05 September 2007
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 05 September 2007
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 05 September 2007
79 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 05 September 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Helical Retirement Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (EXETER) LIMITED Events

06 Mar 2017
Director's details changed for William Andrew Parry on 6 March 2017
01 Oct 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 45 more events
11 Sep 2007
New director appointed
11 Sep 2007
Registered office changed on 11/09/07 from: summit house 12 red lion square london WC1R 4QD
29 Aug 2007
Memorandum and Articles of Association
21 Aug 2007
Company name changed mislex (542) LIMITED\certificate issued on 21/08/07
08 Aug 2007
Incorporation

HELICAL (EXETER) LIMITED Charges

12 August 2015
Charge code 0633 8001 0004
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of topsham road exeter…
12 August 2015
Charge code 0633 8001 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0633 8001 0002
Delivered: 2 April 2014
Status: Satisfied on 14 August 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: First legal mortgage over the property located at topsham…
28 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 5 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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