HELICAL BAR PLC

Address

HELICAL BAR PLC
5 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HQ
(260 companies also use this postcode)

Phone: 020 7629 0113
Fax: 020 7408 1666
Web:
Classification:

Development of building projects

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00156663
VAT Number:
GB480 6687 14
Incorporation Date:
3 Jul 1919 (98 Years old)
Financial Year End:
31 Mar
Capital:
£1,446,556.85 on 9 Jul 2013
For period ending:
31 Mar 2014
Filed on:
7 Aug 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2014
Filed on:
7 Jul 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 291 available


Directors and Secretaries

Matthew Bonning Snook
1 Aug 2007 ⇒ Present ( 10 Years ) Director
Richard Gillingwater
24 Jul 2012 ⇒ Present ( 5 Years ) Director
Richard Grant
24 Jul 2012 ⇒ Present ( 5 Years ) Director
Andrew Gulliford
1 Mar 2006 ⇒ Present ( 11 Years ) Director
Gerald Kaye
28 Sep 1994 ⇒ Present ( 23 Years ) Director
Nigel Mcnair Scott
before 22 Jun 1992 ⇒ Present ( 25 Years ) Director
Timothy Murphy
24 Jul 2012 ⇒ Present ( 5 Years ) Director
Michael O'donnell
24 Jun 2011 ⇒ Present ( 6 Years ) Director
Jack Pitman
1 Aug 2007 ⇒ Present ( 10 Years ) Director
Michael Slade
before 22 Jun 1992 ⇒ Present ( 25 Years ) Director
Duncan Walker
24 Jun 2011 ⇒ Present ( 6 Years ) Director
Heather Williams
12 Sep 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
- OUTSTANDING on 23 Dec 2013
DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
- OUTSTANDING on 23 Dec 2013
BARCLAYS BANK PLC
- OUTSTANDING on 16 Dec 2013
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
- OUTSTANDING on 14 Dec 2013
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
- OUTSTANDING on 14 Dec 2013
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
- OUTSTANDING on 10 Dec 2013
BARCLAYS BANK PLC
- OUTSTANDING on 27 Aug 2013
BARCLAYS BANK PLC
- OUTSTANDING on 27 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 19 Jun 2013
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 19 Jun 2013
BARCLAYS BANK PLC (AS SECURITY AGENT)
- OUTSTANDING on 22 May 2013
BARCLAYS BANK PLC (AS SECURITY AGENT)
- PARTSATISFIED on 22 May 2013
HSBC BANK PLC (THE SECURED PARTY)
- OUTSTANDING on 16 May 2013
AAREAL BANK AG, WIESBADEN AS AGENT AND SECURITY TRUSTEE FOR EACH FINANCE PARTY
DEED OF CONFIRMATION - OUTSTANDING on 10 Dec 2012
AAREAL BANK AG, WIESBADEN AS AGENT AND SECURITY TRUSTEE FOR EACH FINANCE PARTY
DEED OF CONFIRMATION - OUTSTANDING on 10 Dec 2012
AAREAL BANK AG, WIESBADEN AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES
SUBORDINATED LOAN SECURITY ASSIGNMENT - OUTSTANDING on 10 Dec 2012
HSBC BANK PLC
A SHARE MORTGAGE - OUTSTANDING on 20 Nov 2012
HSBC BANK PLC
SHARE MORTGAGE - OUTSTANDING on 13 Nov 2012
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SECURITIES - OUTSTANDING on 9 Mar 2012
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SECURITIES - OUTSTANDING on 10 Feb 2012
THE ROYAL BANK OF SCOTLAND PLC
JERSEY LAW SECURITY INTEREST AGREEMENT - OUTSTANDING on 10 Feb 2012
HSBC BANK PLC
MORTGAGE - OUTSTANDING on 9 Feb 2012
HSBC BANK PLC
SHARE CHARGE - OUTSTANDING on 21 Dec 2011
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SECURITIES - OUTSTANDING on 25 Oct 2011
HSBC BANK PLC
MORTGAGE OVER SECURITIES - OUTSTANDING on 20 Sep 2010
HSBC BANK PLC
SECURITY OVER A CASH DEPOSIT - OUTSTANDING on 20 Jan 2010
HSBC BANK PLC
MORTGAGE OVER SECURITIES - OUTSTANDING on 20 Jan 2010
AAREAL BANK AG WIESBADEN AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEED OF CONFIRMATION - OUTSTANDING on 28 Jul 2009
AAREAL BANK AG WIESBADEN AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE OVER SHARES - OUTSTANDING on 28 Jul 2009
AAREAL BANK AG, WIESBADEN, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE OVER SHARES - OUTSTANDING on 28 Aug 2008

Previous Addresses

11-15 FARM STREET
LONDON
W1J 5RS
Changed 18 Aug 2014

11 BRUTON PLACE
LONDON
W1X 7AB
Changed 1 Aug 1989


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Aug 2014 5
31 Mar 2013 26 Sep 2013 6
31 Mar 2012 16 Jul 2012 4
31 Mar 2011 25 Jul 2011 4
31 Mar 2010 9 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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291 other company documents are available

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This company viewed 9 times in the last few years