HELICAL (POWER ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

HELICAL (POWER ROAD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELICAL (POWER ROAD) LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09886101. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HELICAL (POWER ROAD) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED Corporate Secretary 2015-11-24 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2015-11-24 CURRENT
MR JOHN CHARLES INWOOD Nov 1965 British Director 2016-01-05 CURRENT
MR MATTHEW CHARLES BONNING-SNOOK Mar 1968 British Director 2015-11-24 CURRENT
MR DUNCAN CHARLES EADES WALKER Apr 1979 British Director 2015-11-24 UNTIL 2017-07-12 RESIGNED
MR MICHAEL ERIC SLADE Aug 1946 British Director 2015-11-24 UNTIL 2016-07-25 RESIGNED
MR THOMAS PHILIP PALMER ANDERSON Jul 1978 British Director 2016-01-05 UNTIL 2023-01-13 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
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.
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
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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
G2 ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
HASLUCKS GREEN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METROPOLIS PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DIXSTONE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
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