HELICAL PROPERTIES (WSM) LIMITED
LONDON NEOBILL LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 03677234
Status Active
Incorporation Date 2 December 1998
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-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL PROPERTIES (WSM) LIMITED are www.helicalpropertieswsm.co.uk, and www.helical-properties-wsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Helical Properties Wsm Limited is a Private Limited Company. The company registration number is 03677234. Helical Properties Wsm Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Helical Properties Wsm 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, Soma has been resigned. Secretary MARSTON, Lisa Margaret has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCNAIR SCOTT, Nigel Guthrie 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
INWOOD, John Charles
Appointed Date: 08 December 1998
60 years old
Director
KAYE, Gerald Anthony
Appointed Date: 08 December 1998
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 06 January 1999
Secretary
GONDHIA, Soma
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
MARSTON, Lisa Margaret
Resigned: 06 January 1999
Appointed Date: 08 December 1998
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 02 December 1998
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 08 December 1998
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 December 1998
Appointed Date: 02 December 1998
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 08 December 1998
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 08 December 1998
79 years old

Persons With Significant Control

Helical Bar (Cl) Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL PROPERTIES (WSM) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
15 Dec 1998
Company name changed neobill LIMITED\certificate issued on 16/12/98
11 Dec 1998
Registered office changed on 11/12/98 from: 120 east road london N1 6AA
02 Dec 1998
Incorporation

HELICAL PROPERTIES (WSM) LIMITED Charges

13 January 1999
Debenture
Delivered: 21 January 1999
Status: Satisfied on 9 March 2010
Persons entitled: Credit Lyonnais
Description: Weston retail park and pottery close industrial estate…

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