HELICAL (TELFORD) LIMITED - LONDON


Company Profile Company Filings

Overview

HELICAL (TELFORD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (TELFORD) LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987344. The accounts status is FULL.

HELICAL (TELFORD) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (520) LIMITED (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED SEC 2007-02-27 CURRENT
MR JOHN CHARLES INWOOD Nov 1965 BRITISH DIR 2007-02-27 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British DIR 2012-08-31 CURRENT
MR JACK STRUAN PITMAN Apr 1969 British DIR 2007-02-27 CURRENT
MR DUNCAN CHARLES EADES WALKER Apr 1979 British DIR 2011-12-12 CURRENT
WESTLEX REGISTRARS LIMITED BRITISH NOMSEC 2006-11-02 UNTIL 2007-02-27 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British DIR 2007-02-27 UNTIL 2009-05-05 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British DIR 2007-02-27 UNTIL 2012-08-31 RESIGNED
WESTLEX NOMINEES LIMITED NOMDIR 2006-11-02 UNTIL 2007-02-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
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HB SAWSTON NO.1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HB SAWSTON NO.2 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HB SAWSTON NO.3 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HB SAWSTON NO.4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
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METROPOLIS PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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CHARTERHOUSE PLACE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BARTS SQUARE SECOND LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate