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HELICAL PROPERTIES INVESTMENT LIMITED
5,
Hanover Square,
London,
W1S 1HQ
-
active
Active - Accounts Filed - Age: 38 Year(s)
- Directors: 5
- Company No: 01919072
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HELICAL PROPERTIES INVESTMENT LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 26 Jan 2024. Next accounts due by 31 Dec 2024
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 James Richard Moss | Director | ||
| Mr Timothy John Murphy | Director | ||
| HELICAL REGISTRARS LIMITED | Company Secretary | ||
| Mr John Charles Inwood | Director | ||
| Mr Gerald Anthony Kaye | 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,175.00 | £1,175.00 | £0.00 | £1,175.00 | £1,175.00 |
| Net Worth | £366,892.00 | £366,406.00 | £350,679.00 | £4,545,753.00 | £4,544,399.00 |
| Total Current Liabilities | £2,533.00 | £2,760.00 | £4,254.00 | £2.00 | £2.00 |
| Total Current Assets | £369,325.00 | £369,066.00 | £354,833.00 | £4,239,704.00 | £4,191,635.00 |