HELICAL PROPERTIES (RS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 02279182
Status Active
Incorporation Date 21 July 1988
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 one hundred and seventy-six events have happened. The last three records are Accounts for a dormant company 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 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of HELICAL PROPERTIES (RS) LIMITED are www.helicalpropertiesrs.co.uk, and www.helical-properties-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Helical Properties Rs Limited is a Private Limited Company. The company registration number is 02279182. Helical Properties Rs Limited has been working since 21 July 1988. The present status of the company is Active. The registered address of Helical Properties Rs Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary 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 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 "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005

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
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
80 years old

Director
MOSS, Brian
Resigned: 29 February 1996
90 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 (RS) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
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

28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
31 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

...
... and 166 more events
06 Sep 1988
Secretary resigned;new secretary appointed

06 Sep 1988
Registered office changed on 06/09/88 from: icc house 110 whitchurch road cardiff CF4 3LY

02 Sep 1988
Company name changed brandel property developments li mited\certificate issued on 05/09/88

02 Sep 1988
Company name changed\certificate issued on 02/09/88
21 Jul 1988
Incorporation

HELICAL PROPERTIES (RS) LIMITED Charges

12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: F/H land k/a units 177, 180, 181, 182 & 187, walton summit…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: F/H land k/a units 185 and 186 walton summit employment…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: Property k/a station approach industrial estate, carlsdon…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: L/H land on the west side of heran road sowton ind. Estate…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: L/H and k/a unit 4 tingewick road buckingham t/no:- bm…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: F/H land and buildings on the west side of newcastle street…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 6 December 1994
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: F/H land k/a 2 & 3 edgemead close northampton t/no :- nn…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: F/H property k/a unit 2 queens drive land and buildings of…
12 September 1991
Mortgage debenture
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bankand/or the Banks (As Defined)
Description: F/H and k/a units 188 189 and 191 walton summit employment…
27 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank as Agent for the Banks (As Defined)
Description: By way of first legal mortgage all that l/h land and…
29 August 1990
Legal charge
Delivered: 13 September 1990
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank as Agent for the Terms
Description: F/H land and buildings k/a units 1-8 north coulsdon…
29 August 1990
Legal charge
Delivered: 13 September 1990
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank as Agent for the Banks
Description: F/H land and buildings on the west side of newcastle street…
29 August 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: All l/h land demised by a lease dated 3.7.90 k/a unit h…
27 July 1990
Standard security
Delivered: 9 August 1990
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: All and whole that area of ground lying on the south side…
1 June 1990
Legal charge
Delivered: 13 June 1990
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H land together with the factory units thereon k/a 177…
2 February 1990
First legal charge
Delivered: 6 February 1990
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H land and units 185, 186, 189 and 191 walton summit…
28 April 1989
First legal charge
Delivered: 3 May 1989
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: L/H property k/a or being manchester international office…
9 December 1988
First legal charge
Delivered: 13 December 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: Leasehold property k/a the anchorage park estate portsmouth…
18 November 1988
First legal charge
Delivered: 28 November 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: Leasehold property on the south west of finlan road…
28 October 1988
Standard security
Delivered: 31 October 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: Clifton trading estate extending to 6.57 acre on thereby at…
15 September 1988
Legal charge
Delivered: 20 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank & the Banks (As Defined)
Description: L/H property k/a sowton industrial estate, sowton devon…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: By way of first legal charge of the f/h property k/a or…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: By way of first legal charge the f/h property k/a or being…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being 1-16 lynx trading estate yeovil…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being the north west side of grape…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being 2 and 3 edgemead close…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a warehouse at queens drive triangle…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being land and buildings on north side…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: South Pacific National Bank
Description: By way of first legal charge of the f/h property k/a units…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: South Pacific National Bank
Description: By way of first legal charge of the l/h property k/a…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being unit 4, 5 and 6 manor park…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being the pilton estate pitlake croydon…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being 1-16, lynx trading estate yeovil…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being to the north west side of grape…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being 2 and 3 edgemead close northamton…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being warehouse at queen's drive…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being land and buildings on the north…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a or being swinborne court industrial…
12 September 1988
First legal charge
Delivered: 15 September 1988
Status: Satisfied on 4 December 1999
Persons entitled: Security Pacific National Bank
Description: F/H property k/a swinborne court industrial estate…