HELICAL (WHITECHAPEL) LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 08610414
- Last Updated: 01 Mar 2024
Company Profile
HELICAL (WHITECHAPEL) LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in LONDON. HELICAL (WHITECHAPEL) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 21 days.
| Name | HELICAL (WHITECHAPEL) LIMITED |
|---|---|
| Company number | 08610414 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| 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 |
|---|---|
| Helical Finance (Av) Limited Hanover Square, W1S 1HQ |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Helical Bar Plc Hanover Square, W1S 1HQ |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HELICAL (WHITECHAPEL) LIMITED | 15 Jul 2013 |