Helical (churchgate) Limited LONDON


Helical (churchgate) started in year 2014 as Private Limited Company with registration number 08916326. The Helical (churchgate) company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ.

The firm has 3 directors, namely William P., Thomas A. and Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 28 February 2014 and William P. has been with the company for the least time - from 12 July 2017. As of 27 July 2021, there were 2 ex directors - Michael S., Duncan W. and others listed below. There were no ex secretaries.

Helical (churchgate) Limited Address / Contact

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

Company Information / Profile

Registration Number 08916326
Date of Incorporation Fri, 28th Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (157 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated Sun, 28th Feb 2021

Company staff

William P.

Position: Director

Appointed: 12 July 2017

Thomas A.

Position: Director

Appointed: 14 September 2015

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 28 February 2014

Timothy M.

Position: Director

Appointed: 28 February 2014

Michael S.

Position: Director

Appointed: 28 February 2014

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 28 February 2014

Resigned: 12 July 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Helical Finance (Av) Limited from London, England. The abovementioned PSC is classified as "a private 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. Another one in the persons with significant control register is Helical Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helical Finance (Av) 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 9267737
Notified on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 28th February 2021
filed on: 1st, March 2021
Free Download (3 pages)

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