HELICAL (STEVENAGE) LIMITED
LONDON

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Company number 09421942
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, UNITED KINGDOM, 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 nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HELICAL (STEVENAGE) LIMITED are www.helicalstevenage.co.uk, and www.helical-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Helical Stevenage Limited is a Private Limited Company. The company registration number is 09421942. Helical Stevenage Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Helical Stevenage Limited is 5 Hanover Square London United Kingdom W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Thomas Philip Palmer is a Director 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. Director SLADE, Michael Eric 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: 04 February 2015
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 04 February 2015
47 years old
Director
INWOOD, John Charles
Appointed Date: 04 February 2015
60 years old
Director
MURPHY, Timothy John
Appointed Date: 04 February 2015
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 04 February 2015
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 04 February 2015
79 years old

Persons With Significant Control

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

HELICAL (STEVENAGE) LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
02 Aug 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
12 Nov 2015
Memorandum and Articles of Association
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2015
Registration of charge 094219420001, created on 17 July 2015
16 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (STEVENAGE) LIMITED Charges

17 July 2015
Charge code 0942 1942 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land and buildings being high bay warehouse bessemer drive…

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