HELICAL (SUN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09338777
Status Active
Incorporation Date 3 December 2014
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 thirteen events have happened. The last three records are Part of the property or undertaking has been released from charge 093387770002; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HELICAL (SUN) LIMITED are www.helicalsun.co.uk, and www.helical-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Helical Sun Limited is a Private Limited Company. The company registration number is 09338777. Helical Sun Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Helical Sun 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. Director PITMAN, Jack Struan has been resigned. 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: 03 December 2014
Director
MURPHY, Timothy John
Appointed Date: 03 December 2014
66 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 03 December 2014
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 03 December 2014
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 03 December 2014
79 years old

Persons With Significant Control

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

HELICAL (SUN) LIMITED Events

18 Jan 2017
Part of the property or undertaking has been released from charge 093387770002
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Aug 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
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 3 more events
10 Mar 2015
Registration of charge 093387770001, created on 5 March 2015
10 Mar 2015
Registration of charge 093387770002, created on 5 March 2015
20 Feb 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
29 Jan 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (SUN) LIMITED Charges

5 March 2015
Charge code 0933 8777 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Description: Contains fixed charge…
5 March 2015
Charge code 0933 8777 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Description: Units C1-C5 imperial business estate west mill gravesend…

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