HELICAL (GREAT YARMOUTH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09484736
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, UNITED KINGDOM, 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 nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 094847360002, created on 7 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HELICAL (GREAT YARMOUTH) LIMITED are www.helicalgreatyarmouth.co.uk, and www.helical-great-yarmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Helical Great Yarmouth Limited is a Private Limited Company. The company registration number is 09484736. Helical Great Yarmouth Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Helical Great Yarmouth Limited is 5 Hanover Square London United Kingdom W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Thomas Philip Palmer is a Director 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. 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: 12 March 2015
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 12 March 2015
47 years old
Director
INWOOD, John Charles
Appointed Date: 12 March 2015
60 years old
Director
MURPHY, Timothy John
Appointed Date: 12 March 2015
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 12 March 2015
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 12 March 2015
79 years old

Persons With Significant Control

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

HELICAL (GREAT YARMOUTH) LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Sep 2016
Registration of charge 094847360002, created on 7 September 2016
31 Aug 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
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
11 Sep 2015
Memorandum and Articles of Association
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2015
Registration of charge 094847360001, created on 10 June 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (GREAT YARMOUTH) LIMITED Charges

7 September 2016
Charge code 0948 4736 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: The property known as the land and buildings at the…
10 June 2015
Charge code 0948 4736 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Land and buildings at the junction of southdown road and…

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