Cross Check

HELICAL BAR (FENCHURCH STREET) LIMITED

Company Number

07047265

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HELICAL REGISTRARS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Hanover Square London W1S 1HQ England

KAYE, Gerald Anthony

Date of Birth
Role
Active
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
United Kingdom

MURPHY, Timothy John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
England

WALKER, Duncan Charles Eades

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
United Kingdom

MURPHY, Timothy John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11-15 Farm Street London W1J 5RS

WILLIAMS, Heather Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hanover Square London W1S 1HQ England

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

SCOTT, Nigel Guthrie Mcnair

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Farm Street London W1J 5RS
Country of Residence
United Kingdom

SLADE, Michael Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
England

WESTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

Helical Bar (City Developments) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Hanover Square London W1S 1HQ England