HELICAL RETAIL (RBS) LIMITED - LONDON


Overview

HELICAL RETAIL (RBS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL RETAIL (RBS) LIMITED was incorporated 39 years ago on 17/06/1985 and has the registered number: 01923093. The accounts status is FULL.

HELICAL RETAIL (RBS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED Corporate Secretary 2005-07-20 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British Director 1995-06-07 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 British Director 1991-06-22 CURRENT
MR BENJAMIN PATRICK FREEMAN Jun 1960 British Secretary 1991-06-22 UNTIL 1992-06-22 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
MISS LISA MARGARET MARSTON British Secretary 1992-05-11 UNTIL 1999-01-06 RESIGNED
LEE-ANN ROLFE Dec 1972 Secretary 2001-12-04 UNTIL 2002-08-16 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2004-11-30 UNTIL 2009-05-05 RESIGNED
MICHAEL WILLIAM BUTCHER Sep 1943 British Director 1996-11-25 UNTIL 2003-09-01 RESIGNED
JONATHAN ROY COX Dec 1960 British Director 1995-06-22 UNTIL 2002-06-11 RESIGNED
MR JAMES PATRICK KELLY Aug 1951 British Director 1995-06-22 UNTIL 2002-06-11 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 1991-06-22 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Retail Limited 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.4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
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HELICAL (POWER ROAD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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