ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: 04224770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: 04224770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ABBEYGATE HELICAL (LEISURE PLAZA) 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 | 31/03/2022 | 31/12/2023 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2001-08-15 | CURRENT |
DAVID GARY GWYNNE | Feb 1962 | British | Director | 2001-08-15 | CURRENT |
MR MATTHEW CHARLES BONNING-SNOOK | Mar 1968 | British | Director | 2017-07-12 | CURRENT |
CLIVE ANTHONY FAINE | Jun 1946 | British | Director | 2001-08-15 | CURRENT |
MK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-30 UNTIL 2001-08-15 | RESIGNED | ||
MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | Director | 2015-07-31 UNTIL 2017-07-12 | RESIGNED |
MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2012-08-15 UNTIL 2015-02-13 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2009-07-01 UNTIL 2012-08-15 | RESIGNED |
MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 2009-10-20 UNTIL 2012-08-15 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2001-08-15 UNTIL 2009-05-05 | RESIGNED |
LEE-ANN ROLFE | Dec 1972 | Secretary | 2002-05-28 UNTIL 2002-08-16 | RESIGNED | |
SIMA GONDHIA | Oct 1971 | Secretary | 2002-08-16 UNTIL 2005-07-20 | RESIGNED | |
MK COMPANY DIRECTORS LIMITED | Feb 1990 | Corporate Nominee Director | 2001-05-30 UNTIL 2001-08-15 | RESIGNED | |
SIMA GONDHIA | Oct 1971 | Secretary | 2001-08-15 UNTIL 2002-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Abbeygate Developments Limited | 2016-04-06 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |