HELICAL (SHEPHERDS) LIMITED

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

This company is commonly known as Helical (shepherds) Limited. The company was founded 21 years ago and was given the registration number 04787337. 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 (SHEPHERDS) LIMITED
Company Number	:	04787337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2003
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
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, England, W1S 1HQ	Director	16 April 2014	Active
5, Hanover Square, London, England, W1S 1HQ	Director	09 July 2003	Active
5, Hanover Square, London, England, W1S 1HQ	Director	31 August 2012	Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY	Secretary	09 July 2003	Active
Summit House, 12 Red Lion Square, London, WC1R 4QD	Corporate Secretary	04 June 2003	Active
Battle House, Elvendon Road, Goring, RG8 0DR	Director	09 July 2003	Active
11-15 Farm Street, London, W1J 5RS	Director	09 July 2003	Active
5, Hanover Square, London, England, W1S 1HQ	Director	09 July 2003	Active
5, Hanover Square, London, England, W1S 1HQ	Director	09 July 2003	Active
5, Hanover Square, London, England, W1S 1HQ	Director	07 May 2013	Active
Summit House 12 Red Lion Square, London, WC1R 4QD	Nominee Director	04 June 2003	Active

People with Significant Control

Baylight Developments Limited
Notified on	:	06 April 2017
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 (SHEPHERDS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement