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Helical Bar Developments Limited LONDON

Helical Bar Developments started in year 1988 as Private Limited Company with registration number 02223861. The Helical Bar Developments company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since Fri, 23rd Jan 1998 Helical Bar Developments Limited is no longer carrying the name Intercontinental Land (city Road).

The firm has 3 directors, namely Timothy M., Matthew B. and Gerald K.. Of them, Gerald K. has been with the company the longest, being appointed on 10 March 1994 and Timothy M. has been with the company for the least time - from 31 August 2012. At present 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 Developments Limited Address / Contact

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

Company Information / Profile

Registration Number 02223861
Date of Incorporation Wed, 24th Feb 1988
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

Matthew B.

Position: Director

Appointed: 10 February 1998

Gerald K.

Position: Director

Appointed: 10 March 1994

Michael S.

Position: Director

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 28 March 2012

Resigned: 12 July 2017

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

Lisa M.

Position: Secretary

Appointed: 22 June 1992

Resigned: 06 January 1999

Michael B.

Position: Director

Appointed: 22 June 1992

Resigned: 01 September 2003

Nigel M.

Position: Director

Appointed: 22 June 1992

Resigned: 31 August 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Helical Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intercontinental Land (city Road) January 23, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, December 2022 		Free Download (12 pages)

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