HELICAL BAR (GREAT DOVER STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

HELICAL BAR (GREAT DOVER STREET) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL BAR (GREAT DOVER STREET) LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507730. The accounts status is FULL.

HELICAL BAR (GREAT DOVER STREET) 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 31/03/2019

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED SEC 2008-02-18 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British DIR 2008-02-18 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British DIR 2012-08-31 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 BRITISH DIR 2008-02-18 CURRENT
MR DUNCAN CHARLES EADES WALKER Apr 1979 British DIR 2008-02-18 CURRENT
LUCIENE JAMES LIMITED NOMDIR 2008-02-18 UNTIL 2008-02-18 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British DIR 2008-02-18 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Bar Developments Limited 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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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
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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
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