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All Information about:

                        
Name

Helical BAR Developments Limited

Address
5 Hanover Square
London
W1S 1HQ
VAT ID no VAT ID available
Company No. 02223861 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 10/02/1998 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Helical Registrars Limited, London, England Status: Active Notified: 20/07/2005 Role: Secretary Nationality: British
    Kaye, Gerald Anthony London, England Status: Active Notified: 10/03/1994 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 (4)

    gb-flag GB Helical BAR (Great Dover Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06507730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helical Grainger (Holdings) Limited Status: Active Notified: 25/05/2017 Companies House Number: 10790176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB King Street Developments (Hammersmith) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Companies House Number: 06454511 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Senior Living (Bramshott Place) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 01750218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors