Helical Retail Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140249534People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 13 historical appointments
HW
Heather WilliamsResigned secretary
Resigned 2013-09-03 · 1 yr
TM
Resigned 2012-08-31 · 12 yrs · Chartered Accountant
JC
Jonathan CoxResigned director
Resigned 1994-09-27 · 7 yrs · Chartered Surveyor
GK
Gerald KayeResigned director
Resigned 1994-09-27 · 29 yrs · Development Director
JK
James KellyResigned director
Resigned 1994-09-27 · 7 yrs · Chartered Surveyor
MB
Michael ButcherResigned director
Resigned 1994-09-27 · 8 yrs · Chartered Surveyor
CS
Clive ScottResigned director
Resigned 1992-06-22 · Company Director
MS
Michael SladeResigned director
Resigned 1992-06-22 · 24 yrs · Managing Director
BM
Brian MossResigned director
Resigned 1992-06-22 · 2 yrs · Company Director
LM
Lisa MarstonResigned secretary
Resigned 1992-06-22 · 2 yrs
NM
Nigel Mcnair ScottResigned director
Resigned 1992-06-22 · 20 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active