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HELICAL PROPERTIES (WSM) LIMITED

Company number 03677234

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Officers: 13 officers / 9 resignations

HELICAL REGISTRARS LIMITED

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Secretary
Appointed on
20 July 2005

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
4701446

INWOOD, John Charles

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
November 1965
Appointed on
8 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KAYE, Gerald Anthony

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
March 1958
Appointed on
8 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MURPHY, Timothy John

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
December 1959
Appointed on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
6 January 1999
Resigned on
4 December 2001
Nationality
British

GONDHIA, Soma

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
20 July 2005
Nationality
British

MARSTON, Lisa Margaret

Correspondence address
18 Terrapin Road, Tooting, London, SW17 8QN
Role Resigned
Secretary
Appointed on
8 December 1998
Resigned on
6 January 1999
Nationality
British

ROLFE, Lee-Ann

Correspondence address
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
16 August 2002
Nationality
South African

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 December 1998
Resigned on
8 December 1998

BROWN, Philip Michael

Correspondence address
Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 December 1998
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
11/15 Farm Street, London, W1J 5RS
Role Resigned
Director
Date of birth
September 1945
Appointed on
8 December 1998
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

SLADE, Michael Eric

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 December 1998
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
2 December 1998
Resigned on
8 December 1998