This company is commonly known as Helical Retail Limited. The company was founded 34 years ago and was given the registration number 02394143. 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.
| Name | : | HELICAL RETAIL LIMITED |
|---|---|---|
| Company Number | : | 02394143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1989 |
| 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, England, W1S 1HQ | Corporate Secretary | 30 April 2015 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 24 August 2012 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 27 September 1994 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 31 August 2012 | Active |
| 18 Terrapin Road, Tooting, London, SW17 8QN | Secretary | - | Active |
| 11-15 Farm Street, London, W1J 5RS | Secretary | 27 September 1994 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Secretary | 03 September 2013 | Active |
| 19 Rigault Road, London, SW6 4JJ | Director | 27 September 1994 | Active |
| 2 Durrell Road, Fulham, London, SW6 5LH | Director | - | Active |
| 183 Station Lane, Lapworth, Solihull, B94 6JG | Director | 27 September 1994 | Active |
| 6 Westhorpe, Sibbertoft, Market Harborough, LE16 9UL | Director | 27 September 1994 | 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 |
| 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 | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-04 | Officers | Termination director company with name termination date. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-18 | Address | Change registered office address company with date old address new address. | Download |
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