HELICAL (PORCHESTER) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08629120
Status Active
Incorporation Date 29 July 2013
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 seventeen events have happened. The last three records are Part of the property or undertaking has been released from charge 086291200001; Full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of HELICAL (PORCHESTER) LIMITED are www.helicalporchester.co.uk, and www.helical-porchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Helical Porchester Limited is a Private Limited Company. The company registration number is 08629120. Helical Porchester Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Helical Porchester 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. 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: 29 July 2013
Director
INWOOD, John Charles
Appointed Date: 29 July 2013
59 years old
Director
MURPHY, Timothy John
Appointed Date: 29 July 2013
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 29 July 2013
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 29 July 2013
79 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 29 July 2013
79 years old

Persons With Significant Control

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

HELICAL (PORCHESTER) LIMITED Events

13 Dec 2016
Part of the property or undertaking has been released from charge 086291200001
01 Oct 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
19 Apr 2016
Part of the property or undertaking has been released and no longer forms part of charge 086291200001
...
... and 7 more events
18 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
14 Dec 2013
Registration of charge 086291200001
14 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (PORCHESTER) LIMITED Charges

12 December 2013
Charge code 0862 9120 0001
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: 41-45 penny street 1-3 brook street and 18 mary street…

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