HELICAL (SEVENOAKS) LIMITED
LONDON NEWINCCO 231 LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 04624874
Status Active
Incorporation Date 24 December 2002
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 sixty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (SEVENOAKS) LIMITED are www.helicalsevenoaks.co.uk, and www.helical-sevenoaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Helical Sevenoaks Limited is a Private Limited Company. The company registration number is 04624874. Helical Sevenoaks Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Helical Sevenoaks 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. WILKINSON, Paul David is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. Director WILLIAMS, Robert Thomas has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED 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: 20 July 2005
Director
INWOOD, John Charles
Appointed Date: 26 February 2003
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 27 April 2015
46 years old
Director
WILKINSON, Paul David
Appointed Date: 18 October 2005
62 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 26 February 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 26 February 2003
Appointed Date: 24 December 2002
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 26 February 2003
65 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 26 February 2003
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 26 February 2003
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 26 February 2003
79 years old
Director
WILLIAMS, Robert Thomas
Resigned: 16 August 2012
Appointed Date: 18 October 2005
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 26 February 2003
Appointed Date: 24 December 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 26 February 2003
Appointed Date: 24 December 2002

Persons With Significant Control

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

HELICAL (SEVENOAKS) LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
15 Oct 2015
Full accounts made up to 31 March 2015
...
... and 54 more events
09 Mar 2003
Director resigned
09 Mar 2003
Director resigned
09 Mar 2003
Accounting reference date extended from 31/12/03 to 31/03/04
26 Feb 2003
Company name changed newincco 231 LIMITED\certificate issued on 26/02/03
24 Dec 2002
Incorporation

HELICAL (SEVENOAKS) LIMITED Charges

10 May 2013
Charge code 0462 4874 0002
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (The "Security Trustee")
Description: Otford road, retail park, sevenoaks, kent t/no K844080…
14 March 2003
Debenture
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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