HELICAL (WHITECHAPEL) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08610414
Status Active
Incorporation Date 15 July 2013
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 twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 086104140005, created on 7 September 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of HELICAL (WHITECHAPEL) LIMITED are www.helicalwhitechapel.co.uk, and www.helical-whitechapel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Helical Whitechapel Limited is a Private Limited Company. The company registration number is 08610414. Helical Whitechapel Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Helical Whitechapel Limited is 5 Hanover Square London 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 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: 15 July 2013
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 14 August 2013
47 years old
Director
INWOOD, John Charles
Appointed Date: 14 September 2015
59 years old
Director
MURPHY, Timothy John
Appointed Date: 15 July 2013
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 22 July 2013
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 15 July 2013
56 years old

Persons With Significant Control

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

HELICAL (WHITECHAPEL) LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Registration of charge 086104140005, created on 7 September 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 March 2015
17 Sep 2015
Appointment of Mr John Charles Inwood as a director on 14 September 2015
...
... and 12 more events
12 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013
Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013
14 Aug 2013
Appointment of Mr Thomas Philip Palmer Anderson as a director
13 Aug 2013
Appointment of Mr Duncan Charles Eades Walker as a director
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HELICAL (WHITECHAPEL) LIMITED Charges

7 September 2016
Charge code 0861 0414 0005
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: The property known as new loom house, 101 back church lane…
10 June 2015
Charge code 0861 0414 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Ne wloom house, 101 back church lane, london t/no EGL236272…
16 March 2015
Charge code 0861 0414 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: New loom house 101 back church lane london t/no EGL236272…
18 December 2013
Charge code 0861 0414 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0861 0414 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
Description: F/H property new loom house, 101 back church lane, london…

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