Helical Bar Trustees Limited LONDON


Helical Bar Trustees started in year 1997 as Private Limited Company with registration number 03421075. The Helical Bar Trustees company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since September 15, 1997 Helical Bar Trustees Limited is no longer carrying the name Tunespace.

The company has 2 directors, namely Gerald K., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 31 August 2012 and Gerald K. has been with the company for the least time - from 10 August 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Helical Bar Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number 03421075
Date of Incorporation Mon, 18th Aug 1997
Industry Dormant Company
End of financial Year 31st March
Company age 24 years old
Account next due date Fri, 31st Dec 2021 (148 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Gerald K.

Position: Director

Appointed: 10 August 2016

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Timothy M.

Position: Director

Appointed: 31 August 2012

Heather W.

Position: Secretary

Appointed: 03 September 2012

Resigned: 30 April 2015

Michael S.

Position: Director

Appointed: 17 September 1997

Resigned: 25 July 2016

Timothy M.

Position: Secretary

Appointed: 17 September 1997

Resigned: 03 September 2013

Nigel M.

Position: Director

Appointed: 17 September 1997

Resigned: 31 August 2012

John S.

Position: Director

Appointed: 17 September 1997

Resigned: 13 February 2009

Jonathan H.

Position: Director

Appointed: 04 September 1997

Resigned: 17 September 1997

Sarah R.

Position: Secretary

Appointed: 04 September 1997

Resigned: 17 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 August 1997

Resigned: 04 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1997

Resigned: 04 September 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Helical Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Tunespace September 15, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2020
filed on: 24th, August 2020
Free Download (4 pages)

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