HELICAL (HAILSHAM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 05656694
Status Active
Incorporation Date 16 December 2005
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 forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (HAILSHAM) LIMITED are www.helicalhailsham.co.uk, and www.helical-hailsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Helical Hailsham Limited is a Private Limited Company. The company registration number is 05656694. Helical Hailsham Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Helical Hailsham Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING SNOOK, Matthew Charles is a Director of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director TESTER, William Andrew Joseph 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: 16 December 2005
Director
BONNING SNOOK, Matthew Charles
Appointed Date: 16 December 2005
57 years old
Director
KAYE, Gerald Anthony
Appointed Date: 16 December 2005
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 16 December 2005
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 16 December 2005
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 December 2005
Appointed Date: 16 December 2005
63 years old

Persons With Significant Control

Helical Bar Developments (South East) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (HAILSHAM) LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Nov 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
24 Dec 2015
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 38 more events
23 Mar 2006
New secretary appointed
23 Mar 2006
New director appointed
23 Mar 2006
Registered office changed on 23/03/06 from: 16 saint john street london EC1M 4NT
23 Mar 2006
New director appointed
16 Dec 2005
Incorporation

HELICAL (HAILSHAM) LIMITED Charges

8 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land k/a repemaker park diplocks way hailsham t/no…

Similar Companies

HELICAL (GRACELANDS) LIMITED HELICAL (GREAT YARMOUTH) LIMITED HELICAL (HALESOWEN) LIMITED HELICAL (HARROGATE) LIMITED HELICAL (HAVANT) LIMITED HELICAL (HEDGE END) LIMITED HELICAL (HINCKLEY) LIMITED