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Dato Capital United Kingdom

Helical (Bramshott Place) LTD

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Reports

Extended Company Report with Annual Accounts HELICAL (BRAMSHOTT PLACE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01750218
Record last updated Thursday, December 29, 2022 1:41:46 PM UTC
Official Address 11 Farm Street West End
There are 835 companies registered at this street
Postal Code W1J5RS
Sector Buying and selling of own real estate

Charts

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HELICAL (BRAMSHOTT PLACE) LIMITED (United Kingdom) Page visits 2024

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HELICAL (BRAMSHOTT PLACE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 28, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 28, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 23, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 3, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 3, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2021 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Sep 14, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2020 Appointment of a man as Director and Head Of Investment Appointment of a man as Director and Head Of Investment
Registry Dec 4, 2019 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2019 Resignation of one Director (a man) 1750... Resignation of one Director (a man) 1750...
Registry Feb 2, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 13, 2017 Appointment of a man as Investment Analyst and Director Appointment of a man as Investment Analyst and Director
Registry Nov 13, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 6, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Annual return Annual return
Registry Apr 24, 2012 Change of particulars for director Change of particulars for director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 1750... Change of particulars for director 1750...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 1750... Change of particulars for director 1750...
Registry Aug 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 1750... Change of particulars for director 1750...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry May 19, 2009 Resignation of a director Resignation of a director
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Change of name certificate Change of name certificate
Registry Nov 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Aug 16, 2007 Annual return Annual return
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2005 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Registry Nov 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Registry Jun 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars 1750... Notice of change of directors or secretaries or in their particulars 1750...
Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2002 Resignation of a secretary Resignation of a secretary
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2002 Notice of change of directors or secretaries or in their particulars 1750... Notice of change of directors or secretaries or in their particulars 1750...
Registry Jul 14, 2002 Annual return Annual return
Registry Jul 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2001 Resignation of a secretary Resignation of a secretary
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Feb 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry Apr 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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