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Nom

Helical Retail Limited

Adresse
5 Hanover Square
London
W1S 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02394143 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Helical Plc Status: Active Notified: 06/04/2016 Companies House Number: 00156663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bonning-Snook, Matthew Charles London, England Status: Active Notified: 24/08/2012 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Helical Registrars Limited, London, England Status: Active Notified: 30/04/2015 Role: Secretary Nationality: British
    Kaye, Gerald Anthony London, England Status: Active Notified: 27/09/1994 Date of Birth: 03/1958 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Timothy John London, England Status: Active Notified: 31/08/2012 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Helical Properties (RS) Limited Status: Active Companies House Number: 02279182