HELICAL (SHOREDITCH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08320502
Status Active
Incorporation Date 6 December 2012
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 twelve events have happened. The last three records are Confirmation statement made on 6 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 (SHOREDITCH) LIMITED are www.helicalshoreditch.co.uk, and www.helical-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Helical Shoreditch Limited is a Private Limited Company. The company registration number is 08320502. Helical Shoreditch Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Helical Shoreditch Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING-SNOOK, Matthew 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 "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 06 December 2012
Director
BONNING-SNOOK, Matthew Charles
Appointed Date: 06 December 2012
57 years old
Director
MURPHY, Timothy John
Appointed Date: 06 December 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 06 December 2012
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 06 December 2012
79 years old

Persons With Significant Control

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

HELICAL (SHOREDITCH) LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Nov 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
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 2 more events
17 Sep 2014
Full accounts made up to 31 March 2014
28 Aug 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014
06 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
15 Jan 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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