HELICAL (SOUTHAMPTON) LIMITED
LONDON CHANCERYGATE (SOUTHAMPTON) LIMITED

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Company number 05759507
Status Active
Incorporation Date 28 March 2006
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 fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 883,847 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HELICAL (SOUTHAMPTON) LIMITED are www.helicalsouthampton.co.uk, and www.helical-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Helical Southampton Limited is a Private Limited Company. The company registration number is 05759507. Helical Southampton Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Helical Southampton Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary ENGLISH, Jonathan James Richard has been resigned. Director BROWN, Philip Michael has been resigned. Director JACKSON, David Jonathan 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 PITMAN, Jack Struan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 28 March 2006

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
ENGLISH, Jonathan James Richard
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 28 March 2006
65 years old

Director
JACKSON, David Jonathan
Resigned: 28 March 2006
Appointed Date: 28 March 2006
73 years old

Director
JENKINS, Paul Anthony Traies
Resigned: 22 January 2009
Appointed Date: 28 March 2006
64 years old

Director
JOHNSON, Andrew William
Resigned: 14 August 2007
Appointed Date: 28 March 2006
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: 28 March 2006
80 years old

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 28 March 2006
56 years old

HELICAL (SOUTHAMPTON) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 883,847

28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
05 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 883,847

05 May 2015
Secretary's details changed for Helical Registrars Limited on 1 September 2014
...
... and 48 more events
27 Apr 2006
New director appointed
27 Apr 2006
New secretary appointed
27 Apr 2006
Secretary resigned
27 Apr 2006
Director resigned
28 Mar 2006
Incorporation

HELICAL (SOUTHAMPTON) LIMITED Charges

23 December 2008
Security agreement
Delivered: 6 January 2009
Status: Satisfied on 25 January 2011
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: F/H land k/a unit 3 millbrook industrial estate manor house…
10 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The f/h property being millbrook industrial trading estate…