HELICAL FINANCE (RBS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07882513
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Part of the property or undertaking has been released from charge 078825130003; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HELICAL FINANCE (RBS) LIMITED are www.helicalfinancerbs.co.uk, and www.helical-finance-rbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Helical Finance Rbs Limited is a Private Limited Company. The company registration number is 07882513. Helical Finance Rbs Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Helical Finance Rbs Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MOSS, James Richard 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 MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 14 December 2011

Director
MOSS, James Richard
Appointed Date: 11 September 2015
45 years old

Director
MURPHY, Timothy John
Appointed Date: 14 December 2011
65 years old

Director
WALKER, Duncan Charles Eades
Appointed Date: 14 December 2011
46 years old

Resigned Directors

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 14 December 2011
80 years old

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 14 December 2011
79 years old

Persons With Significant Control

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

HELICAL FINANCE (RBS) LIMITED Events

26 Jan 2017
Part of the property or undertaking has been released from charge 078825130003
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

...
... and 15 more events
02 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
30 Nov 2012
Termination of appointment of Nigel Mcnair Scott as a director
10 Feb 2012
Particulars of a mortgage or charge / charge no: 1
14 Dec 2011
Director's details changed for Mr Nigel Guthrie Mcnair Scott on 14 December 2011
14 Dec 2011
Incorporation

HELICAL FINANCE (RBS) LIMITED Charges

28 September 2015
Charge code 0788 2513 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0788 2513 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Description: Contains fixed charge…
27 February 2015
Charge code 0788 2513 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Description: Contains fixed charge…
2 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…