HELIX PROPERTY GROUP LIMITED
LONDON NAS PROPERTY INVESTMENTS LTD

Hellopages » Greater London » Westminster » W1K 6ZD

Company number 07381721
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 9 SUITE 6, AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, ENGLAND, W1K 6ZD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 2. The most likely internet sites of HELIX PROPERTY GROUP LIMITED are www.helixpropertygroup.co.uk, and www.helix-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Helix Property Group Limited is a Private Limited Company. The company registration number is 07381721. Helix Property Group Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Helix Property Group Limited is 9 Suite 6 Audley House 9 North Audley Street London England W1k 6zd. . CULLUM, David Andrew is a Director of the company. FELL, Robin Wallace is a Director of the company. OLIVER, Simon Matthew Dudgeon is a Director of the company. SLATER, Richard Edward is a Director of the company. SMITH, Yvonne Maria is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CULLUM, David Andrew
Appointed Date: 15 November 2011
46 years old
Director
FELL, Robin Wallace
Appointed Date: 20 September 2010
68 years old
Director
OLIVER, Simon Matthew Dudgeon
Appointed Date: 03 December 2012
85 years old
Director
SLATER, Richard Edward
Appointed Date: 20 September 2010
61 years old
Director
SMITH, Yvonne Maria
Appointed Date: 05 June 2013
66 years old

Persons With Significant Control

Mr Robin Fell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HELIX PROPERTY GROUP LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jul 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
All of the property or undertaking has been released from charge 2
17 Mar 2016
All of the property or undertaking has been released from charge 3
17 Mar 2016
All of the property or undertaking has been released from charge 1
...
... and 19 more events
30 Sep 2011
Annual return made up to 20 September 2011 with full list of shareholders
30 Sep 2011
Director's details changed for Mr Robin Wallace Fell on 16 February 2011
28 Sep 2011
Statement of capital following an allotment of shares on 10 January 2011
  • GBP 400
14 Jul 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
20 Sep 2010
Incorporation

HELIX PROPERTY GROUP LIMITED Charges

15 February 2013
Mortgage debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Deed of legal mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit j, wyvern business park, stanier way, chaddesden and…
20 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Robin Fell
Description: All the assets property and undertaking for the time being.

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