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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENCORA (FORDHAM) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CORBY TC LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
G2 ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DENCORA (DOCKLANDS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HB SAWSTON NO.3 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELICAL (COWLEY) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
14 FIELDGATE STREET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL (CG) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED MILLBROOK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HELICAL (COLCHESTER) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL (BASILDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BASILDON NOMINEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL (CORBY INVESTMENTS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HELICAL (BROADWAY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CORBY TOWN CENTRE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HELICAL (ARTILLERY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CORBY TOWN CENTRE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HELICAL (CHURCHGATE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HELICAL (BOSS) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELICAL (POWER ROAD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HELICAL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HELICAL BAR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHARTERHOUSE PLACE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HELICAL PLATINUM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
HELICAL PLATINUM DEVELOPMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM PADDINGTON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM KWS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM SOUTHWARK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects