HELICAL (POWER ROAD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09886101
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, UNITED KINGDOM, 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 nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of HELICAL (POWER ROAD) LIMITED are www.helicalpowerroad.co.uk, and www.helical-power-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Helical Power Road Limited is a Private Limited Company. The company registration number is 09886101. Helical Power Road Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Helical Power Road Limited is 5 Hanover Square London United Kingdom W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Thomas Philip Palmer is a Director of the company. BONNING-SNOOK, Matthew Charles is a Director 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 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: 24 November 2015
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 05 January 2016
47 years old
Director
BONNING-SNOOK, Matthew Charles
Appointed Date: 24 November 2015
57 years old
Director
INWOOD, John Charles
Appointed Date: 05 January 2016
59 years old
Director
MURPHY, Timothy John
Appointed Date: 24 November 2015
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 24 November 2015
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 24 November 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 (POWER ROAD) LIMITED Events

30 Dec 2016
Memorandum and Articles of Association
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
04 Nov 2016
Registration of charge 098861010001, created on 3 November 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
06 Jan 2016
Appointment of Mr John Charles Inwood as a director on 5 January 2016
06 Jan 2016
Appointment of Mr Thomas Philip Palmer Anderson as a director on 5 January 2016
02 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (POWER ROAD) LIMITED Charges

3 November 2016
Charge code 0988 6101 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Description: Land and buildings known as power road studios, 114 power…

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