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 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
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 |