HELICAL (HUB) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09217489
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HELICAL (HUB) LIMITED are www.helicalhub.co.uk, and www.helical-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Helical Hub Limited is a Private Limited Company. The company registration number is 09217489. Helical Hub Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Helical Hub Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. KAYE, Gerald Anthony 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 "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 15 September 2014
Director
KAYE, Gerald Anthony
Appointed Date: 15 September 2014
67 years old
Director
MURPHY, Timothy John
Appointed Date: 15 September 2014
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 15 September 2014
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 15 September 2014
79 years old

Persons With Significant Control

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

HELICAL (HUB) LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2016
Registration of charge 092174890002, created on 29 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Nov 2016
Registration of charge 092174890001, created on 23 November 2016
...
... and 0 more events
26 Sep 2016
Confirmation statement made on 15 September 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
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
17 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015

HELICAL (HUB) LIMITED Charges

29 November 2016
Charge code 0921 7489 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (Registered Number 01026167)
Description: All and whole the subjects known as the hub, 70 pacific…
23 November 2016
Charge code 0921 7489 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Any freehold or leasehold property now vested in the…

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