HELICAL (YATE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 09159030
Status Active
Incorporation Date 4 August 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 fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (YATE) LIMITED are www.helicalyate.co.uk, and www.helical-yate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Helical Yate Limited is a Private Limited Company. The company registration number is 09159030. Helical Yate Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Helical Yate 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 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: 04 August 2014
Director
INWOOD, John Charles
Appointed Date: 14 September 2015
60 years old
Director
MURPHY, Timothy John
Appointed Date: 04 August 2014
66 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 04 August 2014
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 04 August 2014
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 04 August 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 (YATE) LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 5 more events
12 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 28 August 2014
28 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (YATE) LIMITED Charges

28 November 2014
Charge code 0915 9030 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC ( as Security Agent)
Description: Land and buildings on the south side of armstrong way, yate…

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