HELICAL (MILL STREET) LIMITED
LONDON CHANCERYGATE (MILL STREET) LIMITED PRECIS (2132) LIMITED

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Company number 04309210
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of HELICAL (MILL STREET) LIMITED are www.helicalmillstreet.co.uk, and www.helical-mill-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Helical Mill Street Limited is a Private Limited Company. The company registration number is 04309210. Helical Mill Street Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Helical Mill Street Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles 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. Secretary GONDHIA, Sima has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, Andrew William has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PITMAN, Jack Struan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
INWOOD, John Charles
Appointed Date: 09 August 2004
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 19 May 2009
46 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 23 October 2001
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 18 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 18 December 2001
65 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 04 April 2008
Appointed Date: 18 December 2001
64 years old
Director
JOHNSON, Andrew William
Resigned: 09 March 2010
Appointed Date: 18 December 2001
62 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 18 December 2001
80 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 23 October 2001
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 18 December 2001
56 years old

Persons With Significant Control

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

HELICAL (MILL STREET) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
31 Mar 2016
Satisfaction of charge 2 in full
31 Mar 2016
Satisfaction of charge 1 in full
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 68 more events
22 Jan 2002
New director appointed
31 Dec 2001
Memorandum and Articles of Association
18 Dec 2001
Company name changed precis (2132) LIMITED\certificate issued on 18/12/01
08 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation

HELICAL (MILL STREET) LIMITED Charges

25 March 2002
Guarantee & debenture
Delivered: 3 April 2002
Status: Satisfied on 31 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 31 March 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a mill street industrial estate t/no…

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