Helical Properties Limited LONDON

Founded in 1961, Helical Properties, classified under reg no. 00706716 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for 60 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

The company 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 10 March 1994 and Timothy M. has been with the company for the least time - from 31 August 2012. 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 Properties Limited Address / Contact

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

Company Information / Profile

Registration Number 00706716
Date of Incorporation Mon, 30th Oct 1961
Industry Dormant Company
End of financial Year 31st March
Company age 60 years old
Account next due date Fri, 31st Dec 2021 (99 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: 10 March 1994

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 that own or have control over the company is made up of 1 name. As BizStats researched, 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 filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Full accounts data made up to March 31, 2020
filed on: 15th, December 2020
Free Download (20 pages)

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