Company information:
Helical (Beacon Road) Limited (No: 09598683)
Address: 5 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-May-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 06-Feb-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: THOMAS PHILIP PALMER ANDERSON ( DOB: Jul-1978 From: May-2015 )
Current Director: MATTHEW CHARLES BONNING-SNOOK ( DOB: Mar-1968 From: Mar-2018 )
Current Director: JOHN CHARLES INWOOD ( DOB: Nov-1965 From: May-2015 )
Current Director: GERALD ANTHONY KAYE ( DOB: Mar-1958 From: Mar-2018 )
Current Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959 From: May-2015 )
Current Secretary: HELICAL REGISTRARS LIMITED ( From: May-2015 )
Resigned Director: MICHAEL ERIC SLADE ( DOB: Aug-1946 From: May-2015 To: Jul-2016 )
Resigned Director: DUNCAN CHARLES EADES WALKER ( DOB: Apr-1979 From: May-2015 To: Jul-2017 )
Persons of Significant Control:
Helical Plc, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)