HELICAL REGISTRARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELICAL REGISTRARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HELICAL REGISTRARS LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701446. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HELICAL REGISTRARS LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701446. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HELICAL REGISTRARS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SINEAD CLARE GILLESPIE | Jun 1979 | British | Director | 2010-08-02 | CURRENT |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2005-07-28 | CURRENT |
MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2003-04-16 | CURRENT |
HEATHER JANE WILLIAMS | Secretary | 2013-09-03 UNTIL 2015-04-30 | RESIGNED | ||
HEATHER JANE WILLIAMS | Aug 1968 | British | Director | 2013-10-29 UNTIL 2015-04-30 | RESIGNED |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Secretary | 2003-04-16 UNTIL 2013-09-03 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Corporate Secretary | 2003-03-18 UNTIL 2003-04-16 | RESIGNED | ||
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2003-04-16 UNTIL 2009-05-05 | RESIGNED |
MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 2005-07-28 UNTIL 2006-02-22 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2003-04-16 UNTIL 2012-08-31 | RESIGNED |
TANYA CERIDWEN OWEN | Aug 1982 | British | Director | 2005-11-09 UNTIL 2007-09-05 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Nominee Director | 2003-03-18 UNTIL 2003-04-16 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HELICAL REGISTRARS LIMITED | 2023-12-19 | 31-03-2023 | £1 equity |