Helical Bar (city Investments) Limited LONDON


Helical Bar (city Investments) started in year 1988 as Private Limited Company with registration number 02296377. The Helical Bar (city Investments) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since 1995/09/01 Helical Bar (city Investments) Limited is no longer carrying the name Ruleacre.

The firm has 3 directors, namely Timothy M., John I. and Gerald K.. Of them, Gerald K. has been with the company the longest, being appointed on 22 June 1995 and Timothy M. has been with the company for the least time - from 31 August 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helical Bar (city Investments) Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02296377
Date of Incorporation Wed, 14th Sep 1988
Industry Dormant Company
End of financial Year 31st March
Company age 33 years old
Account next due date Fri, 31st Dec 2021 (161 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 6th Jul 2022 (2022-07-06)
Last confirmation statement dated Tue, 22nd Jun 2021

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

John I.

Position: Director

Appointed: 08 January 1998

Gerald K.

Position: Director

Appointed: 22 June 1995

Michael S.

Position: Director

Resigned: 25 July 2016

Sima G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 20 July 2005

Lee-Ann R.

Position: Secretary

Appointed: 04 December 2001

Resigned: 16 August 2002

Sima G.

Position: Secretary

Appointed: 06 January 1999

Resigned: 04 December 2001

Philip B.

Position: Director

Appointed: 10 November 1997

Resigned: 05 May 2009

Andrew I.

Position: Director

Appointed: 10 April 1996

Resigned: 25 February 1998

Nigel M.

Position: Director

Appointed: 22 June 1992

Resigned: 31 August 2012

Lisa M.

Position: Secretary

Appointed: 22 June 1992

Resigned: 06 January 1999

Michael B.

Position: Director

Appointed: 22 June 1992

Resigned: 01 September 2003

Brian M.

Position: Director

Appointed: 22 June 1992

Resigned: 29 February 1996

Clive S.

Position: Director

Appointed: 22 June 1992

Resigned: 11 June 1992

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Helical Properties Investment Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Hgci Intermediate Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Helical Properties Investment Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 1919072
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hgci Intermediate Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 5040088
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ruleacre September 1, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2020/03/31
filed on: 24th, August 2020
Free Download (4 pages)

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