HELICAL (MERLIN PARK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07244189
Status Active
Incorporation Date 5 May 2010
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of HELICAL (MERLIN PARK) LIMITED are www.helicalmerlinpark.co.uk, and www.helical-merlin-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Helical Merlin Park Limited is a Private Limited Company. The company registration number is 07244189. Helical Merlin Park Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of Helical Merlin Park 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 MCNAIR SCOTT, Nigel Guthrie 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: 05 May 2010
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 05 May 2010
46 years old

Resigned Directors

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 05 May 2010
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 05 May 2010
79 years old

HELICAL (MERLIN PARK) LIMITED Events

15 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
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
15 Oct 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 15 more events
07 Mar 2011
Current accounting period shortened from 31 May 2011 to 31 March 2011
29 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
06 May 2010
Director's details changed for Mr Duncan Charles Eades Walker on 5 May 2010
05 May 2010
Incorporation

HELICAL (MERLIN PARK) LIMITED Charges

2 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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