HELICAL (SOUTHALL) LIMITED
LONDON CHANCERYGATE (SOUTHALL) LIMITED PRECIS (2565) LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 05591987
Status Active
Incorporation Date 13 October 2005
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 eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HELICAL (SOUTHALL) LIMITED are www.helicalsouthall.co.uk, and www.helical-southall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Helical Southall Limited is a Private Limited Company. The company registration number is 05591987. Helical Southall Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Helical Southall 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. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, Andrew William has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PITMAN, Jack Struan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 24 November 2005
Director
INWOOD, John Charles
Appointed Date: 24 November 2005
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 19 May 2009
46 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 13 October 2005
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 24 November 2005
65 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 22 January 2009
Appointed Date: 24 November 2005
64 years old
Director
JOHNSON, Andrew William
Resigned: 14 August 2007
Appointed Date: 24 November 2005
62 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 14 August 2007
59 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 24 November 2005
80 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 13 October 2005
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 24 November 2005
56 years old

Persons With Significant Control

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

HELICAL (SOUTHALL) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 967,922
25 Mar 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
...
... and 70 more events
08 Dec 2005
Secretary resigned
08 Dec 2005
Registered office changed on 08/12/05 from: level 1, exchange house primrose street london EC2A 2HS
08 Dec 2005
Accounting reference date extended from 31/10/06 to 31/03/07
28 Nov 2005
Company name changed precis (2565) LIMITED\certificate issued on 28/11/05
13 Oct 2005
Incorporation

HELICAL (SOUTHALL) LIMITED Charges

23 December 2008
Security agreement
Delivered: 6 January 2009
Status: Satisfied on 25 January 2011
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: F/H land k/a land at scotts road southall middlesex ealing…
1 December 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 27 February 2009
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HELICAL (SHOREDITCH) LIMITED HELICAL (SIX) LIMITED HELICAL (SOUTHAMPTON) LIMITED HELICAL (SOUTHEND) LIMITED HELICAL (STEVENAGE) LIMITED HELICAL (STOCKPORT) LIMITED HELICAL (STONE) LIMITED