HELIX ROAD LIMITED
93 HELIX ROAD, LONDON SW2 2JR- Active
- Private Limited Company
- Company No. 07575449
- Last Updated: 01 Mar 2024
Company Profile
HELIX ROAD LIMITED was incorporated on Wednesday, March 23, 2011 as a Private Limited Company with registered address in LONDON. HELIX ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 6 months and 9 days.
| Name | HELIX ROAD LIMITED |
|---|---|
| Company number | 07575449 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Thomas Halcrow Nationality: British |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Ciara Hale Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Nicola Joan Seed Nationality: British |
Dates: Thursday, July 26, 2018 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
|
| Miss Rachel Katharine Beeby Nationality: British,New Zealander |
Dates: Tuesday, November 22, 2016 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
|
| Miss Alexa Ellen Clark Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against HELIX ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELIX ROAD LIMITED | 23 Mar 2011 |