Helical (whitechapel) Limited LONDON


Helical (whitechapel) started in year 2013 as Private Limited Company with registration number 08610414. The Helical (whitechapel) company has been functioning successfully for eight 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 John I., Thomas A. and Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 15 July 2013 and John I. has been with the company for the least time - from 14 September 2015. As of 5 August 2021, there were 2 ex directors - Duncan W., Jack P. and others listed below. There were no ex secretaries.

Helical (whitechapel) Limited Address / Contact

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

Company Information / Profile

Registration Number 08610414
Date of Incorporation Mon, 15th Jul 2013
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 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 Thu, 29th Jul 2021 (2021-07-29)
Last confirmation statement dated Wed, 15th Jul 2020

Company staff

John I.

Position: Director

Appointed: 14 September 2015

Thomas A.

Position: Director

Appointed: 14 August 2013

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 15 July 2013

Timothy M.

Position: Director

Appointed: 15 July 2013

Duncan W.

Position: Director

Appointed: 22 July 2013

Resigned: 12 July 2017

Jack P.

Position: Director

Appointed: 15 July 2013

Resigned: 13 February 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Helical Finance (Av) Limited from London, England. This PSC is categorised as "a private 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 one in the persons with significant control register is Helical Bar 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 Bar 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
Full accounts for the period ending 31st March 2020
filed on: 29th, December 2020
Free Download (20 pages)

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