HELICAL (HAVANT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09404301
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 094043010001 in full; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (HAVANT) LIMITED are www.helicalhavant.co.uk, and www.helical-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Helical Havant Limited is a Private Limited Company. The company registration number is 09404301. Helical Havant Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Helical Havant Limited is 5 Hanover Square London United Kingdom 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 "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 23 January 2015
Director
MURPHY, Timothy John
Appointed Date: 23 January 2015
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 23 January 2015
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 23 January 2015
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 23 January 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 (HAVANT) LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Jan 2017
Satisfaction of charge 094043010001 in full
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
02 Aug 2016
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 1 more events
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2015
Registration of charge 094043010001, created on 17 July 2015
25 Mar 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
29 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (HAVANT) LIMITED Charges

17 July 2015
Charge code 0940 4301 0001
Delivered: 24 July 2015
Status: Satisfied on 17 January 2017
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: 4 marples way havant (leasehold title number HP432290)…

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