HELICAL BAR PLC

Address

HELICAL BAR PLC
5 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HQ
(261 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 ( 9 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 ( 22 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 ( 9 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 ( 3 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.helical.bar
www.helicalbar.org.uk
www.helicalbar.org
www.helicalbar.build
www.helicalbar.lease
www.helicalbar.estate
www.helicalbar.construction

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