This company is commonly known as Helical Registrars Limited. The company was founded 21 years ago and was given the registration number 04701446. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HELICAL REGISTRARS LIMITED |
|---|---|---|
| Company Number | : | 04701446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hanover Square, London, W1S 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hanover Square, London, W1S 1HQ | Secretary | 05 November 2019 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 05 November 2019 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 15 July 2015 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 28 July 2005 | Active |
| 11-15 Farm Street, London, W1J 5RS | Secretary | 16 April 2003 | Active |
| 5, Hanover Square, London, W1S 1HQ | Secretary | 03 September 2018 | Active |
| 5, Hanover Square, London, W1S 1HQ | Secretary | 30 April 2015 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Secretary | 03 September 2013 | Active |
| Summit House, 12 Red Lion Square, London, WC1R 4QD | Corporate Secretary | 18 March 2003 | Active |
| Battle House, Elvendon Road, Goring, RG8 0DR | Director | 16 April 2003 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 30 April 2015 | Active |
| Letterbox House, 58 Windmill Road, Hampton Hill, TW12 1QU | Director | 28 July 2005 | Active |
| 11-15 Farm Street, London, W1J 5RS | Director | 16 April 2003 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 13 November 2017 | Active |
| 5 Park View Apartments, 35 Banyard Road, London, SE16 2DQ | Director | 09 November 2005 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 16 April 2003 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 02 August 2010 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Director | 18 March 2003 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 29 October 2013 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Officers | Change person secretary company with change date. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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