HELICAL PROPERTIES INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HELICAL PROPERTIES INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HELICAL PROPERTIES INVESTMENT LIMITED was incorporated 39 years ago on 04/06/1985 and has the registered number: 01919072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HELICAL PROPERTIES INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES INWOOD Nov 1965 British Director 1998-01-08 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British Director 1994-03-10 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
HELICAL REGISTRARS LIMITED Corporate Secretary 2005-07-20 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 British Director 1991-06-22 CURRENT
CLIVE DAVID SCOTT May 1941 British Director 1991-06-22 UNTIL 1992-06-11 RESIGNED
BRIAN MOSS Oct 1934 British Director 1991-06-22 UNTIL 1996-02-29 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 1991-06-22 UNTIL 2012-08-31 RESIGNED
ANDREW JOHN ILSLEY May 1963 British Director 1994-03-10 UNTIL 1998-02-25 RESIGNED
MICHAEL WILLIAM BUTCHER Sep 1943 British Director 1991-06-22 UNTIL 2003-09-01 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 1997-11-10 UNTIL 2009-05-05 RESIGNED
LEE-ANN ROLFE Dec 1972 Secretary 2001-12-04 UNTIL 2002-08-16 RESIGNED
MISS LISA MARGARET MARSTON British Secretary 1992-05-11 UNTIL 1999-01-06 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 1999-01-06 UNTIL 2001-12-04 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 2002-08-16 UNTIL 2005-07-20 RESIGNED
MR BENJAMIN PATRICK FREEMAN Jun 1960 British Secretary 1991-06-22 UNTIL 1992-05-11 RESIGNED
MR JACK STRUAN PITMAN Apr 1969 British Director 2001-02-01 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HB SAWSTON NO.2 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HB SAWSTON NO.3 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HB SAWSTON NO.4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
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METROPOLIS PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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CHARTERHOUSE PLACE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BARTS SQUARE SECOND LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate