This company is commonly known as Helical (chart) Limited. The company was founded 9 years ago and was given the registration number 09477915. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HELICAL (CHART) LIMITED |
|---|---|---|
| Company Number | : | 09477915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hanover Square, London, United Kingdom, W1S 1HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hanover Square, London, United Kingdom, W1S 1HQ | Corporate Secretary | 09 March 2015 | Active |
| 5, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 19 January 2018 | Active |
| 5, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 09 March 2015 | Active |
| 5, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 09 March 2015 | Active |
| 5, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 09 March 2015 | Active |
| 5, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 11 January 2018 | Active |
| 5, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 09 March 2015 | Active |
| 5, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 09 March 2015 | Active |
| Helical Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hanover Square, London, England, W1S 1HQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-27 | Officers | Termination director company with name termination date. | Download |
| 2017-07-27 | Officers | Termination director company with name termination date. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-03 | Officers | Termination director company with name termination date. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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