Helical Registrars Limited LONDON


Helical Registrars started in year 2003 as Private Limited Company with registration number 04701446. The Helical Registrars company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since 2003-05-12 Helical Registrars Limited is no longer carrying the name Mislex (375).

At the moment there are 3 directors in the the company, namely Eleanor G., James M. and Timothy M.. In addition one secretary - Eleanor G. - is with the firm. At the moment 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 Registrars Limited Address / Contact

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

Company Information / Profile

Registration Number 04701446
Date of Incorporation Tue, 18th Mar 2003
Industry Non-trading company
End of financial Year 31st March
Company age 18 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 Fri, 1st Apr 2022 (2022-04-01)
Last confirmation statement dated Thu, 18th Mar 2021

Company staff

Eleanor G.

Position: Secretary

Appointed: 05 November 2019

Eleanor G.

Position: Director

Appointed: 05 November 2019

James M.

Position: Director

Appointed: 15 July 2015

Timothy M.

Position: Director

Appointed: 28 July 2005

Sarah O.

Position: Secretary

Appointed: 03 September 2018

Resigned: 05 November 2019

Sarah O.

Position: Director

Appointed: 13 November 2017

Resigned: 05 November 2019

Sinead V.

Position: Secretary

Appointed: 30 April 2015

Resigned: 30 August 2018

Sinead G.

Position: Director

Appointed: 30 April 2015

Resigned: 17 March 2016

Heather W.

Position: Director

Appointed: 29 October 2013

Resigned: 30 April 2015

Heather W.

Position: Secretary

Appointed: 03 September 2013

Resigned: 30 April 2015

Sinead V.

Position: Director

Appointed: 02 August 2010

Resigned: 30 August 2018

Tanya O.

Position: Director

Appointed: 09 November 2005

Resigned: 05 September 2007

John I.

Position: Director

Appointed: 28 July 2005

Resigned: 22 February 2006

Nigel M.

Position: Director

Appointed: 16 April 2003

Resigned: 31 August 2012

Philip B.

Position: Director

Appointed: 16 April 2003

Resigned: 05 May 2009

Timothy M.

Position: Secretary

Appointed: 16 April 2003

Resigned: 03 September 2013

Michael S.

Position: Director

Appointed: 16 April 2003

Resigned: 25 July 2016

Westlex Registrars Limited

Position: Nominee Director

Appointed: 18 March 2003

Resigned: 16 April 2003

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 18 March 2003

Resigned: 16 April 2003

People with significant control

The list of persons with significant control who own or control the company includes 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

Mislex (375) May 12, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2020-03-31
filed on: 24th, August 2020
Free Download (4 pages)

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