HELICAL (FP) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07240771
Status Active
Incorporation Date 30 April 2010
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 thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of HELICAL (FP) HOLDINGS LIMITED are www.helicalfpholdings.co.uk, and www.helical-fp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Helical Fp Holdings Limited is a Private Limited Company. The company registration number is 07240771. Helical Fp Holdings Limited has been working since 30 April 2010. The present status of the company is Active. The registered address of Helical Fp Holdings 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 MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan 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: 30 April 2010
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 14 September 2015
47 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 30 April 2010
46 years old

Resigned Directors

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 30 April 2010
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 21 October 2010
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 30 April 2010
79 years old

HELICAL (FP) HOLDINGS LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
15 Oct 2015
Full accounts made up to 31 March 2015
17 Sep 2015
Appointment of Mr Thomas Philip Palmer Anderson as a director on 14 September 2015
...
... and 23 more events
07 Mar 2011
Current accounting period shortened from 30 April 2011 to 31 March 2011
23 Dec 2010
Appointment of Mr Jack Struan Pitman as a director
23 Jun 2010
Particulars of a mortgage or charge / charge no: 2
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
30 Apr 2010
Incorporation

HELICAL (FP) HOLDINGS LIMITED Charges

14 April 2014
Charge code 0724 0771 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings, sandall stones road, kirk sandall…
2 February 2012
Jersey law security interest agreement
Delivered: 10 February 2012
Status: Satisfied on 8 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in the collateral being all of the shares, any…
2 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 8 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2010
Security interest agreement
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority security interest or interests in the…
16 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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