HELICAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 00706716
Status Active
Incorporation Date 30 October 1961
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 one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 007067160039, created on 23 November 2016; Satisfaction of charge 007067160038 in full. The most likely internet sites of HELICAL PROPERTIES LIMITED are www.helicalproperties.co.uk, and www.helical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Helical Properties Limited is a Private Limited Company. The company registration number is 00706716. Helical Properties Limited has been working since 30 October 1961. The present status of the company is Active. The registered address of Helical Properties 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. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary MARSTON, Lisa Margaret has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Director BROWN, Philip Michael has been resigned. Director BUTCHER, Michael William has been resigned. Director ILSLEY, Andrew John has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director MOSS, Brian has been resigned. Director SCOTT, Clive David 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: 20 July 2005
Director
INWOOD, John Charles
Appointed Date: 08 January 1998
60 years old
Director
KAYE, Gerald Anthony
Appointed Date: 10 March 1994
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 06 January 1999
Secretary
MARSTON, Lisa Margaret
Resigned: 06 January 1999
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 10 November 1997
65 years old
Director
BUTCHER, Michael William
Resigned: 01 September 2003
82 years old
Director
ILSLEY, Andrew John
Resigned: 25 February 1998
Appointed Date: 10 April 1996
62 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
80 years old
Director
MOSS, Brian
Resigned: 29 February 1996
91 years old
Director
SCOTT, Clive David
Resigned: 11 June 1992
84 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
79 years old

HELICAL PROPERTIES LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Registration of charge 007067160039, created on 23 November 2016
24 Oct 2016
Satisfaction of charge 007067160038 in full
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
...
... and 172 more events
06 Jul 1987
Particulars of mortgage/charge
26 Jun 1987
Particulars of mortgage/charge
13 Feb 1987
New director appointed
14 Aug 1986
Full accounts made up to 1 February 1986
14 Aug 1986
Return made up to 18/06/86; full list of members

HELICAL PROPERTIES LIMITED Charges

23 November 2016
Charge code 0070 6716 0039
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: None…
29 May 2014
Charge code 0070 6716 0038
Delivered: 30 May 2014
Status: Satisfied on 24 October 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 November 1999
Legal charge
Delivered: 12 November 1999
Status: Satisfied on 17 October 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of kingsbury road…
2 December 1997
Legal mortgage
Delivered: 12 December 1997
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a nickel works kingsbury road erdington…
29 August 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: 7/41 53/57 &59/63 (odd nos only) palmerston road and 70/76…
29 August 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: 150/158 (even nos only) commercial road 117/47 (odd nos…
7 July 1994
Legal charge
Delivered: 11 July 1994
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of kingsbury road…
6 March 1992
Legal mortgage
Delivered: 13 March 1992
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property being part of oakwell industrial…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: The that f/hold land being land and buildings on the east…
11 January 1991
Legal charge supplemental to a mortgage debenture d/d 7-8-89
Delivered: 17 January 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/Hold property k/as sedgmoor park industrial estate…
11 January 1991
Legal charge supplemental to a mortgage debenture dated 7-8-89
Delivered: 17 January 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property south of touchet hall road stakehill…
29 August 1990
Third party charge
Delivered: 13 September 1990
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: Leasehold land and buildings k/as units 1/8 north coulsdon…
7 September 1989
Standard security presented for registration in scotland on 7/9/89
Delivered: 18 September 1989
Status: Satisfied on 26 January 2000
Persons entitled: Security Pacific National Bank
Description: Area or piece of ground extending to 0.796 hectares alters…
14 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 21 March 1998
Persons entitled: Security Pacific National Bank
Description: Property k/a all that f/h land and buildings on the south…
14 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: Property k/a 71-77 (odd no's) st pauls st and 21 and 22…
14 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: L/H property k/a the imperial centre 29 north way, walworth…
14 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: All those premises k/a victoria mills wellington bridge…
7 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 24 December 1996
Persons entitled: Security Pacific National Bank
Description: By way of legal mortgage the property k/a all that f/h land…
7 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 24 December 1996
Persons entitled: Security Pacific National Bank
Description: L/H property comprising land and buildings on the…
7 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 24 December 1996
Persons entitled: Security Pacific National Bank
Description: F/H property situate at and k/a wardley industrial estate…
7 August 1989
Mortgage debenture
Delivered: 10 August 1989
Status: Satisfied on 12 December 1996
Persons entitled: Security Pacific National Bank
Description: Fixed and floating charges over the undertaking and all…
11 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied on 10 June 1992
Persons entitled: Barclays Bank PLC
Description: Land farming part of the stakehill industrial estate near…
7 July 1989
Standard security
Delivered: 14 July 1989
Status: Satisfied on 17 October 2001
Persons entitled: Security Pacific National Bank
Description: Telford street retail park, inverness. Various properties…
7 July 1989
Standard security
Delivered: 14 July 1989
Status: Satisfied
Persons entitled: Security Pacific National Bank.
Description: Telford street retail park, inverness various properties…
23 June 1989
First legal charge
Delivered: 11 July 1989
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: All that land and premises situate on the west side of…
23 June 1989
Mortgage debenture
Delivered: 11 July 1989
Status: Satisfied on 12 December 1996
Persons entitled: Security Pacific National Bank
Description: For full details please see form 395. fixed and floating…
3 May 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: Shield drive wardley industrial estate worsley greater…
13 April 1989
Legal mortgage
Delivered: 14 April 1989
Status: Satisfied on 26 January 2000
Persons entitled: Brown Shipley & Co Limited
Description: All that l/h property comprised in and demised by a lease…
31 January 1989
Charge over deposit
Delivered: 7 February 1989
Status: Satisfied on 21 March 1998
Persons entitled: Security Pacific National Bank
Description: By way of assignment and charge all the company's rights…
31 January 1989
Assignment of project management agreement
Delivered: 7 February 1989
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: By way of assignment all that agreement being a project…
31 January 1989
Assignment of building contract
Delivered: 7 February 1989
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: By way of assignment all that agreement being a building…
31 January 1989
First legal charge
Delivered: 7 February 1989
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: All that f/h property vested in the company k/a or being…
24 August 1988
Charge over credit balances
Delivered: 2 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time hold to the credit of the co…
5 August 1988
Legal mortgage
Delivered: 12 August 1988
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings on the east side of ascot road…
4 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: 359 and 363 watling street, radlett, herts, t/no hd 29705.
23 March 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: The f/h land adjoining great western way swindon t/n wt…
30 October 1987
Assignment by way of security
Delivered: 3 November 1987
Status: Satisfied on 21 March 1998
Persons entitled: Security Pacific National Bank
Description: A project management agreement dated 22/5/87 (see mort…
19 June 1987
First legal charge
Delivered: 6 July 1987
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: Land situate at the junction of westgate and park lane…
19 June 1987
Charge over deposit
Delivered: 26 June 1987
Status: Satisfied on 21 March 1998
Persons entitled: Security Pacific National Bank
Description: Fixed charge over all monies from time to time held in a…

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