HELICAL PROPERTIES LIMITED

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

This company is commonly known as Helical Properties Limited. The company was founded 63 years ago and was given the registration number 00706716. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HELICAL PROPERTIES LIMITED
Company Number	:	00706716
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 1961
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
5, Hanover Square, London, England, W1S 1HQ	Corporate Secretary	20 July 2005	Active
5, Hanover Square, London, England, W1S 1HQ	Director	08 January 1998	Active
5, Hanover Square, London, England, W1S 1HQ	Director	10 March 1994	Active
5, Hanover Square, London, England, W1S 1HQ	Director	31 August 2012	Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY	Secretary	16 August 2002	Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY	Secretary	06 January 1999	Active
18 Terrapin Road, Tooting, London, SW17 8QN	Secretary	-	Active
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS	Secretary	04 December 2001	Active
Battle House, Elvendon Road, Goring, RG8 0DR	Director	10 November 1997	Active
19 Rigault Road, London, SW6 4JJ	Director	-	Active
Field View Back Lane, Chalfont St Giles, HP8 4PB	Director	10 April 1996	Active
11-15 Farm Street, London, W1J 5RS	Director	-	Active
70 Deverill Court, Avenue Road, London, SE20 7SA	Director	-	Active
Eildon Hall, Melrose, TD6 9HD	Director	-	Active
5, Hanover Square, London, England, W1S 1HQ	Director	-	Active

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

HELICAL PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement