Helical Properties Investment Limited
Company 01919072 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01919072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1985 |
| Address | 22 GANTON STREET, LONDON, W1F 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Helical Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Bonning-Snook, Matthew Charles Director · appointed 2025
- Moss, James Richard Director · appointed 2021
- Helical Registrars Limited Corporate-secretary · appointed 2005
- Inwood, John Charles Director · appointed 1998
- Murphy, Timothy John Former Director · appointed 2012 · resigned 2025
- Gondhia, Sima Former Secretary · appointed 2002 · resigned 2005
- Rolfe, Lee-Ann Former Secretary · appointed 2001 · resigned 2002
- Pitman, Jack Struan Former Director · appointed 2001 · resigned 2015
- Brown, Philip Michael Former Director · appointed 1997 · resigned 2009
- Kaye, Gerald Anthony Former Director · appointed 1994 · resigned 2024
- Ilsley, Andrew John Former Director · appointed 1994 · resigned 1998
- Marston, Lisa Margaret Former Secretary · appointed 1992 · resigned 1999
- Scott, Clive David Former Director · resigned 1992
- Freeman, Benjamin Patrick Former Secretary · resigned 1992
- Butcher, Michael William Former Director · resigned 2003
- Moss, Brian Former Director · resigned 1996
- Mcnair Scott, Nigel Guthrie Former Director · resigned 2012
- Slade, Michael Eric Former Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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