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 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
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 |