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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HELICAL REGISTRARS LIMITED 2023-12-19 31-03-2023 £1 equity

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