Helical Properties (rs) Limited LONDON


Helical Properties (rs) started in year 1988 as Private Limited Company with registration number 02279182. The Helical Properties (rs) company has been functioning successfully for thirty three 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 2 directors, namely Timothy M., 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 Properties (rs) Limited Address / Contact

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

Company Information / Profile

Registration Number 02279182
Date of Incorporation Thu, 21st Jul 1988
Industry Dormant Company
End of financial Year 31st March
Company age 33 years old
Account next due date Fri, 31st Dec 2021 (155 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

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

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 list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Helical Plc from London, England. This PSC is classified 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. The second entity in the persons with significant control register is Helical Retail Limited that put London, England as the address. This PSC has a legal form of "a private 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 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

Helical Retail 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 2394143
Notified on 6 April 2016
Ceased 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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 24th, August 2020
Free Download (4 pages)

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