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HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED

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

This company is commonly known as Helical Bar (mitre Square) Developments Limited. The company was founded 15 years ago and was given the registration number 07061429. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
Company Number:07061429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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 Secretary03 September 2018Active
5, Hanover Square, London, England, W1S 1HQ

Director12 November 2009Active
5, Hanover Square, London, England, W1S 1HQ

Director12 November 2009Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
11-15, Farm Street, London, W1J 5RS

Secretary12 November 2009Active
5, Hanover Square, London, England, W1S 1HQ

Secretary09 July 2013Active
5, Hanover Square, London, England, W1S 1HQ

Secretary03 September 2013Active
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary30 October 2009Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director30 October 2009Active
11-15, Farm Street, London, W1J 5RS

Director12 November 2009Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director30 October 2009Active
5, Hanover Square, London, England, W1S 1HQ

Director12 November 2009Active
5, Hanover Square, London, England, W1S 1HQ

Director12 November 2009Active

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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