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HELICAL (WHITECHAPEL) LIMITED

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

This company is commonly known as Helical (whitechapel) Limited. The company was founded 10 years ago and was given the registration number 08610414. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HELICAL (WHITECHAPEL) LIMITED
Company Number:08610414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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 InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary15 July 2013Active
5, Hanover Square, London, W1S 1HQ

Director14 September 2015Active
5, Hanover Square, London, England, W1S 1HQ

Director15 July 2013Active
5, Hanover Square, London, England, W1S 1HQ

Director14 August 2013Active
5, Hanover Square, London, England, W1S 1HQ

Director15 July 2013Active
5, Hanover Square, London, England, W1S 1HQ

Director22 July 2013Active

People with Significant Control

Helical Finance (Av) Limited
Notified on:15 January 2018
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 Bar 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Termination director company with name termination date.

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2022-10-20Accounts

Accounts with accounts type full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type full.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

Download
2017-09-18Accounts

Accounts with accounts type full.

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