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HELICAL PROPERTIES INVESTMENT LIMITED - 5 Hanover Square, London, W1S 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01919072
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Hanover Square
- London
- W1S 1HQ 5 Hanover Square, London, W1S 1HQ UK
Management
- Geschäftsführung
- INWOOD, John Charles
- KAYE, Gerald Anthony
- MOSS, James Richard
- MURPHY, Timothy John
- Prokuristen
- HELICAL REGISTRARS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.1985
- Alter der Firma 1985-06-04 38 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Helical Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HELICAL PROPERTIES (EASTERN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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HELICAL PROPERTIES INVESTMENT LIMITED Firmenbeschreibung
- HELICAL PROPERTIES INVESTMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01919072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.1985 registriert. HELICAL PROPERTIES INVESTMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HELICAL PROPERTIES (EASTERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 5 Hanover Square erreicht werden.
Jetzt sichern HELICAL PROPERTIES INVESTMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helical Properties Investment Limited - 5 Hanover Square, London, W1S 1HQ, Grossbritannien
- 1985-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HELICAL PROPERTIES INVESTMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-01-31) - PARENT_ACC
keyboard_arrow_right 2023
-
legacy (2023-03-03) - GUARANTEE2
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legacy (2023-03-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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change-person-director-company-with-change-date (2023-10-25) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
-
accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-16) - AA
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-corporate-secretary-company-with-change-date (2015-07-31) - CH04
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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accounts-with-accounts-type-full (2015-01-29) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name (2012-12-10) - TM01
-
accounts-with-accounts-type-full (2012-12-28) - AA
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appoint-person-director-company-with-name (2012-12-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
change-corporate-secretary-company-with-change-date (2010-08-10) - CH04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-23) - AA
-
legacy (2009-07-29) - 363a
-
legacy (2009-05-19) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-13) - AA
-
accounts-with-accounts-type-full (2008-12-18) - AA
-
legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-08-24) - 288b
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-04) - 288c
-
legacy (2005-06-30) - 363a
-
legacy (2005-01-31) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 395
-
legacy (2004-06-28) - 363a
-
legacy (2004-12-07) - 395
-
accounts-with-accounts-type-full (2004-09-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 288b
-
accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-07-14) - 363a
-
legacy (2003-06-02) - 288c
-
legacy (2003-05-19) - 288c
-
legacy (2003-03-21) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 395
-
legacy (2002-07-15) - 288c
-
legacy (2002-07-30) - 363a
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
-
legacy (2002-11-15) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 288c
-
legacy (2001-02-21) - 288a
-
legacy (2001-06-28) - 363s
-
legacy (2001-12-07) - 288b
-
legacy (2001-12-07) - 288a
-
accounts-with-accounts-type-full (2001-09-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-19) - 403b
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accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-06) - 395
-
legacy (1999-01-12) - 395
-
legacy (1999-02-02) - 288b
-
legacy (1999-02-03) - 288a
-
legacy (1999-03-24) - 395
-
legacy (1999-04-07) - 395
-
accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-07-23) - 363a
-
legacy (1999-08-18) - 288c
-
legacy (1999-12-11) - 395
-
legacy (1999-12-16) - 395
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 403a
-
accounts-with-accounts-type-full (1998-11-10) - AA
-
legacy (1998-01-13) - 288a
-
accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-02-26) - 288b
-
legacy (1998-04-07) - 395
-
legacy (1998-05-15) - 395
-
legacy (1998-06-03) - 395
-
legacy (1998-07-14) - 363a
-
legacy (1998-04-16) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-04) - 395
-
legacy (1997-01-22) - 403a
-
legacy (1997-01-24) - 225(1)
-
legacy (1997-02-11) - 395
-
legacy (1997-07-27) - 288c
-
legacy (1997-07-28) - 363a
-
legacy (1997-11-13) - 288a
-
legacy (1997-04-08) - 395
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 395
-
accounts-with-accounts-type-full (1996-07-17) - AA
-
legacy (1996-07-17) - 363s
-
legacy (1996-06-18) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-25) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-15) - 403a
-
legacy (1995-06-28) - 403a
-
legacy (1995-07-04) - 363s
-
accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-15) - 403a
-
legacy (1994-02-08) - 403a
-
legacy (1994-03-21) - 288
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-06-29) - 363s
-
legacy (1994-07-19) - 395
-
legacy (1994-07-22) - 395
-
legacy (1994-07-14) - 395
-
legacy (1994-12-06) - 403a
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-25) - AA
-
legacy (1993-06-25) - 363s
-
legacy (1993-05-12) - 395
keyboard_arrow_right 1992
-
legacy (1992-05-06) - 395
-
legacy (1992-05-27) - 288
-
accounts-with-accounts-type-full (1992-07-06) - AA
-
legacy (1992-07-16) - 288
-
legacy (1992-08-26) - 403a
-
legacy (1992-06-12) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-01-17) - 395
-
legacy (1991-06-04) - 288
-
legacy (1991-06-28) - 363x
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accounts-with-accounts-type-full (1991-08-27) - AA
-
legacy (1991-09-18) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-12) - AA
-
legacy (1990-06-27) - 288
-
legacy (1990-01-12) - 363
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accounts-with-accounts-type-full (1990-10-02) - AA
-
legacy (1990-10-02) - 363
keyboard_arrow_right 1989
-
resolution (1989-04-21) - RESOLUTIONS
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resolution (1989-05-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-05-16) - AA
-
legacy (1989-05-24) - 395
-
legacy (1989-06-22) - 288
-
legacy (1989-08-10) - 395
-
legacy (1989-07-25) - 287
-
legacy (1989-08-16) - 395
-
legacy (1989-09-18) - 395
keyboard_arrow_right 1988
-
legacy (1988-04-07) - 395
-
legacy (1988-04-08) - AC05
-
legacy (1988-04-13) - 395
-
legacy (1988-04-21) - 288
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resolution (1988-05-18) - RESOLUTIONS
-
legacy (1988-08-03) - 363
-
legacy (1988-07-21) - 395
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-06) - CERTNM
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legacy (1986-09-10) - 224
keyboard_arrow_right 1985
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memorandum-articles (1985-07-30) - MEM/ARTS
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certificate-change-of-name-company (1985-07-25) - CERTNM
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miscellaneous (1985-06-04) - MISC