HELICAL (SEVENOAKS) LIMITED

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

This company is commonly known as Helical (sevenoaks) Limited. The company was founded 21 years ago and was given the registration number 04624874. 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.

Company Information

Name	:	HELICAL (SEVENOAKS) LIMITED
Company Number	:	04624874
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2002
Industry Codes	:	68209 - Other letting and operating of own or leased 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 Information	Role	Appointed	Status
5, Hanover Square, London, England, W1S 1HQ	Corporate Secretary	20 July 2005	Active
5, Hanover Square, London, W1S 1HQ	Director	17 May 2018	Active
5, Hanover Square, London, England, W1S 1HQ	Director	26 February 2003	Active
5, Hanover Square, London, England, W1S 1HQ	Director	31 August 2012	Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY	Secretary	26 February 2003	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	24 December 2002	Active
Battle House, Elvendon Road, Goring, RG8 0DR	Director	26 February 2003	Active
11-15 Farm Street, London, W1J 5RS	Director	26 February 2003	Active
5, Hanover Square, London, England, W1S 1HQ	Director	26 February 2003	Active
5, Hanover Square, London, England, W1S 1HQ	Director	26 February 2003	Active
5, Hanover Square, London, W1S 1HQ	Director	27 April 2015	Active
3 Queen Annes Grove, Bedford Park, London, W4 1HW	Director	18 October 2005	Active
Flat 8, 25-29 Chesham Street, London, SW1X 8NQ	Director	18 October 2005	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Director	24 December 2002	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	24 December 2002	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 (SEVENOAKS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement