HELICAL BAR (CITY INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

HELICAL BAR (CITY INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL BAR (CITY INVESTMENTS) LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296377. The accounts status is DORMANT.

HELICAL BAR (CITY INVESTMENTS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2022 06/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED SEC 2005-07-20 CURRENT
MR JOHN CHARLES INWOOD Nov 1965 British DIR 1998-01-08 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British DIR 1995-06-22 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British DIR 2012-08-31 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 BRITISH DIR 1992-06-22 CURRENT
SIMA GONDHIA Oct 1971 SEC 1999-01-06 UNTIL 2001-12-04 RESIGNED
SIMA GONDHIA Oct 1971 SEC 2002-08-16 UNTIL 2005-07-20 RESIGNED
MISS LISA MARGARET MARSTON British SEC 1992-06-22 UNTIL 1999-01-06 RESIGNED
LEE-ANN ROLFE Dec 1972 SEC 2001-12-04 UNTIL 2002-08-16 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British DIR 1997-11-10 UNTIL 2009-05-05 RESIGNED
MICHAEL WILLIAM BUTCHER Sep 1943 British DIR 1992-06-22 UNTIL 2003-09-01 RESIGNED
ANDREW JOHN ILSLEY May 1963 British DIR 1996-04-10 UNTIL 1998-02-25 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British DIR 1992-06-22 UNTIL 2012-08-31 RESIGNED
BRIAN MOSS Oct 1934 British DIR 1992-06-22 UNTIL 1996-02-29 RESIGNED
CLIVE DAVID SCOTT May 1941 British DIR 1992-06-22 UNTIL 1992-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Properties Investment Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hgci Intermediate Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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