HELICAL (WEST LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07759083
Status Active
Incorporation Date 1 September 2011
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (WEST LONDON) LIMITED are www.helicalwestlondon.co.uk, and www.helical-west-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Helical West London Limited is a Private Limited Company. The company registration number is 07759083. Helical West London Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Helical West London 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. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 01 September 2011
Director
INWOOD, John Charles
Appointed Date: 02 September 2011
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 01 September 2011
46 years old

Resigned Directors

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 01 September 2011
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 01 September 2011
79 years old

Persons With Significant Control

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

HELICAL (WEST LONDON) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 12 more events
10 Feb 2012
Particulars of a mortgage or charge / charge no: 2
10 Feb 2012
Particulars of a mortgage or charge / charge no: 1
11 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
02 Sep 2011
Appointment of Mr John Charles Inwood as a director
01 Sep 2011
Incorporation

HELICAL (WEST LONDON) LIMITED Charges

2 February 2012
Mortgage over securities
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares being one (1) ordinary share of £1 each in the…
2 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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