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22 GANTON STREET, LONDON, W1F 7FD
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HELICAL PROPERTIES INVESTMENT LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 June 1985
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 15 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew Charles Bonning-Snook | Director | ||
| Mr James Richard Moss | Director | ||
| HELICAL REGISTRARS LIMITED | Company Secretary | ||
| Mr John Charles Inwood | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
33
Total Satisfied
30
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Account Charge | Carisbrooke Suon Limited Partnership Acting By Its General Partner Carisbrooke Suon Limitedpart | OUTSTANDING | ||
| Supplemental Debenture | Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (The Agent) | OUTSTANDING | ||
| Mortgage Of Shares | Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (As Agent And Trustee Forthe | OUTSTANDING | ||
| Security Agreement | Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch | OUTSTANDING | ||
| Mortgage Of Shares | Bayerische Hypo- Und Vereinsbank Aktiengesellschaft | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee) | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee) | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee) | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee) | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee | OUTSTANDING | ||
| Standard Security Dated 2nd December 1999 Presented For Registration On Even Date In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee) | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee) | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee) | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft (As Agent And Trustee) | OUTSTANDING | ||
| Standard Security Dated 25th November 1999 Presented For Registration On 2nd December 1999 In Scotland | Bayerische Hypo-und Vereinsbank Aktiengesellschaft(As Agent And Trustee) | OUTSTANDING | ||
| Assignation Of Rents | Bayerische Hypo-und Vereinsbank Aktiengesellschaft(As Agent And Trustee) | OUTSTANDING | ||
| Supplemental Debenture | Bayerische Hypo-und Vereinsbank Aktiengesellschaft(London Branch) | OUTSTANDING | ||
| Supplemental Debenture | Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch | OUTSTANDING | ||
| Supplemental Debenture | Bayerische Hypo-und Vereinsbank Aktiengesellschaft | OUTSTANDING | ||
| Supplemental Debenture | Bayerische Hypo-und Vereinsbank Aktiengesellschaft | OUTSTANDING | ||
| Supplemental Debenture | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | OUTSTANDING | ||
| Supplemental Debenture (Supplemental Toa Debenture Dated 24 January 1997) | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft(As Agent And Trustee For The Finance | OUTSTANDING | ||
| Supplemental Debenture (To A Debenture Dated 24 January 1997) | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | OUTSTANDING | ||
| Supplemental Debenture (To A Debenture Dated 24 January 1997) | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | OUTSTANDING | ||
| Debenture | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaftas Agent And Trustee | OUTSTANDING | ||
| Debenture | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Supplemental Debenture | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft As Agent And Trustee For The Financep | OUTSTANDING | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel Aktiengesellschaft As Agent And Trustee For The Finance Parti | OUTSTANDING | ||
| Debenture | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | OUTSTANDING | ||
| Debenture | Bayerische Hypotheken-und Wechsel Aktiengesellschaft As Agent And Trustee For The Finance Parti | OUTSTANDING | ||
| Debenture | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft, London Branch Defined)as Agent And | OUTSTANDING | ||
| Debenture | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft As Agent For The Finance Parties | OUTSTANDING | ||
| Debenture | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On The 13 July 1994 | Bayerische Hypotheken-und Wechsel-bank Ag | SATISFIED | ||
| Assignation Of Rents | Bayerische Hypotheken-und Wechsel-bank Ag (As Agent And Trustee For Itself And The Banks) | SATISFIED | ||
| Legal Charge | Bank Of America National Trust And Savings Association | SATISFIED | ||
| Legal Charge | Bank Of America National Trust And Savings Association | SATISFIED | ||
| Legal Charge | Bank Of America National Trust & Savings Association And/or The Banks As Defined | SATISFIED | ||
| Legal Charge | Bank Of America National Trust & Savings Association And/or The Banks As Defined | SATISFIED | ||
| Legal Charge | Security Pacific National Bank And/or The Banks (As Defined) | SATISFIED | ||
| Legal Charge | Pacific National Bank And/or The Banks (As Defined) | SATISFIED | ||
| Legal Charge | Security Pacific National Bankand/or The Banks (As Defined) | SATISFIED | ||
| Legal Charge | Security Pacific Natinal Bankand/or The Banks (As Defined) | SATISFIED | ||
| Legal Charge | Security Pacific National Bankand/or The Banks (As Defined) | SATISFIED | ||
| Legal Charge | Security Pacific National Bankand/or The Banks (As Defined) | SATISFIED | ||
| Legal Charge | Security Pacific National Bankand/or The Banks (As Defined) | SATISFIED | ||
| Standard Security | Security Pacific National Bank | SATISFIED | ||
| Legal Charge | Security Pacific National Bank | SATISFIED | ||
| Legal Charge | Security Pacific National Bank. | SATISFIED | ||
| Legal Charge | Security Pacific National Bank | SATISFIED | ||
| Legal Charge | Security Pacific Nationl Bank | SATISFIED | ||
| Legal Charge | Security Pacific National Bank | SATISFIED | ||
| Legal Charge | Security Pacific National Bank | SATISFIED | ||
| Legal Charge | Security Pacific National Bank. | SATISFIED | ||
| Legal Charge | Security Pacific National Bank | SATISFIED | ||
| Legal Charge | Security Pacific National Bank | SATISFIED | ||
| Legal Charge | Security Pacific National Bank | SATISFIED | ||
| Mortgage Debenture | Security Pacific National Bank. | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge Over Deposit | Security Pacific National Bank | SATISFIED | ||
| First Legal Charge | Security Pacific National Bank | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,175.00 | £1,175.00 | £1,175.00 | £1,175.00 | £0.00 |
| Net Worth | £4,523,510.00 | £4,534,088.00 | £4,544,399.00 | £4,545,753.00 | £350,679.00 |
| Total Current Liabilities | £0.00 | £2.00 | £2.00 | £2.00 | £4,254.00 |
| Total Current Assets | £3,853,030.00 | £3,969,096.00 | £4,191,635.00 | £4,239,704.00 | £354,833.00 |
Frequently Asked Questions about HELICAL PROPERTIES INVESTMENT LIMITED
Detailed answers about HELICAL PROPERTIES INVESTMENT LIMITED, including incorporation, status, business activity, and accounts information.
When was HELICAL PROPERTIES INVESTMENT LIMITED founded?
HELICAL PROPERTIES INVESTMENT LIMITED was officially incorporated on 04 June 1985 and is registered under company number 01919072. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HELICAL PROPERTIES INVESTMENT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HELICAL PROPERTIES INVESTMENT LIMITED?
HELICAL PROPERTIES INVESTMENT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HELICAL PROPERTIES INVESTMENT LIMITED do?
HELICAL PROPERTIES INVESTMENT LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HELICAL PROPERTIES INVESTMENT LIMITED's registered address?
The registered office address of HELICAL PROPERTIES INVESTMENT LIMITED is 22, Ganton Street, London, Westminster, W1F 7FD. This is the official address filed with Companies House for legal and statutory correspondence.
Is HELICAL PROPERTIES INVESTMENT LIMITED financially stable?
Based on the latest accounts up to 15 Dec 2025, HELICAL PROPERTIES INVESTMENT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.