HELICAL RETAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HELICAL RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HELICAL RETAIL LIMITED was incorporated 35 years ago on 12/06/1989 and has the registered number: 02394143. The accounts status is FULL and accounts are next due on 31/12/2024.
HELICAL RETAIL LIMITED was incorporated 35 years ago on 12/06/1989 and has the registered number: 02394143. The accounts status is FULL and accounts are next due on 31/12/2024.
HELICAL RETAIL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 MATTHEW CHARLES BONNING-SNOOK | Mar 1968 | British | Director | 2012-08-24 | CURRENT |
| MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 1994-09-27 | CURRENT |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
| MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 1992-06-22 | CURRENT |
| HEATHER JANE WILLIAMS | Secretary | 2013-09-03 UNTIL 2015-04-30 | RESIGNED | ||
| MISS LISA MARGARET MARSTON | British | Secretary | 1992-06-22 UNTIL 1994-09-27 | RESIGNED | |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Secretary | 1994-09-27 UNTIL 2013-09-03 | RESIGNED |
| MICHAEL WILLIAM BUTCHER | Sep 1943 | British | Director | 1994-09-27 UNTIL 2003-09-01 | RESIGNED |
| MICHAEL WILLIAM BUTCHER | Sep 1943 | British | Director | 1992-06-22 UNTIL 1994-09-27 | RESIGNED |
| JONATHAN ROY COX | Dec 1960 | British | Director | 1994-09-27 UNTIL 2002-06-12 | RESIGNED |
| MR JAMES PATRICK KELLY | Aug 1951 | British | Director | 1994-09-27 UNTIL 2002-06-12 | RESIGNED |
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 1992-06-22 UNTIL 2012-08-31 | RESIGNED |
| BRIAN MOSS | Oct 1934 | British | Director | 1992-06-22 UNTIL 1994-09-27 | RESIGNED |
| CLIVE DAVID SCOTT | May 1941 | British | Director | 1992-06-22 UNTIL 1992-06-11 | 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 |