HELICAL (HARROGATE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09143717
Status Active
Incorporation Date 23 July 2014
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 fifteen events have happened. The last three records are Satisfaction of charge 091437170001 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of HELICAL (HARROGATE) LIMITED are www.helicalharrogate.co.uk, and www.helical-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Helical Harrogate Limited is a Private Limited Company. The company registration number is 09143717. Helical Harrogate Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Helical Harrogate Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director PITMAN, Jack Struan has been resigned. 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: 23 July 2014
Director
MURPHY, Timothy John
Appointed Date: 23 July 2014
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 23 July 2014
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 23 July 2014
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 23 July 2014
79 years old

Persons With Significant Control

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

HELICAL (HARROGATE) LIMITED Events

01 Nov 2016
Satisfaction of charge 091437170001 in full
30 Sep 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
15 Oct 2015
Full accounts made up to 31 March 2015
...
... and 5 more events
30 Oct 2014
Registered office address changed from 5 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ on 30 October 2014
27 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Farm Street London W1J 5RS on 28 August 2014
31 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (HARROGATE) LIMITED Charges

28 November 2014
Charge code 0914 3717 0001
Delivered: 3 December 2014
Status: Satisfied on 1 November 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land and buildings at stockport road, cheadle heath…

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