HELICAL BAR (BUNHILL ROW) LIMITED - LONDON


Overview

HELICAL BAR (BUNHILL ROW) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL BAR (BUNHILL ROW) LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134685. The accounts status is DORMANT.

HELICAL BAR (BUNHILL ROW) 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 31/03/2017

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 2001-03-15 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 British Director 2001-03-15 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-03 UNTIL 2001-03-15 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 2002-08-16 UNTIL 2005-07-20 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 2001-03-15 UNTIL 2001-12-04 RESIGNED
LEE-ANN ROLFE Dec 1972 Secretary 2001-12-04 UNTIL 2002-08-16 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2001-03-30 UNTIL 2009-05-05 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-01-03 UNTIL 2001-03-15 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 2001-03-15 UNTIL 2012-08-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-01-03 UNTIL 2001-03-15 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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