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HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helical Bar Developments (south East) Limited. The company was founded 38 years ago and was given the registration number 02089935. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
Company Number:02089935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1987
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary20 July 2005Active
5, Hanover Square, London, England, W1S 1HQ

Director05 November 1997Active
5, Hanover Square, London, England, W1S 1HQ

Director10 March 1994Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY

Secretary16 August 2002Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY

Secretary06 January 1999Active
18 Terrapin Road, Tooting, London, SW17 8QN

Secretary-Active
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

Secretary04 December 2001Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director07 December 2001Active
19 Rigault Road, London, SW6 4JJ

Director-Active
11-15 Farm Street, London, W1J 5RS

Director-Active
70 Deverill Court, Avenue Road, London, SE20 7SA

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director16 December 2008Active
Eildon Hall, Melrose, TD6 9HD

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director09 October 2008Active

People with Significant Control

Helical Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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