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HELICAL BAR (ST VINCENT STREET) LIMITED

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

This company is commonly known as Helical Bar (st Vincent Street) Limited. The company was founded 11 years ago and was given the registration number 08288903. 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 (ST VINCENT STREET) LIMITED
Company Number:08288903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
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 Secretary12 November 2012Active
5, Hanover Square, London, England, W1S 1HQ

Director12 November 2012Active
5, Hanover Square, London, England, W1S 1HQ

Director12 November 2012Active
5, Hanover Square, London, England, W1S 1HQ

Director12 November 2012Active
5, Hanover Square, London, England, W1S 1HQ

Director12 November 2012Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-31Accounts

Legacy.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-03-03Other

Legacy.

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2023-03-03Other

Legacy.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type full.

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2016-08-04Officers

Termination director company with name termination date.

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2015-12-24Accounts

Accounts with accounts type full.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Officers

Change corporate secretary company with change date.

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