HELICAL PLATINUM DEVELOPMENT LIMITED

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22 GANTON STREET, LONDON, W1F 7FD
Active
•
14858177
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Overview

HELICAL PLATINUM DEVELOPMENT LIMITED (14858177) is an active Private Limited Company located in LONDON. It was incorporated 1 year ago in 10 May 2023. It's nature of business is Development of building projects. Last company accounts were made on 31 Mar 2024.

Company info

Name: HELICAL PLATINUM DEVELOPMENT LIMITED
Number: 14858177
Status: Active
Company category: Private Limited Company
Registered address: 22 GANTON STREET, LONDON , W1F 7FD
50 companies with same address
Incorporated on: 10 May 2023 (1 year ago)
Nature of business:
41100 — Development of building projects
Data updated on: 01.02.2025

Persons with significant control


  Name Status Location   Notified on
Helical Platinum Limited (14850057) Active England, London 10 May 2023
Type: Corporate Entity
Company number: 14850057
Correspondence address: Hanover Square, London, England, 5, W1S 1HQ
Legal form: Limited By Shares
Country registered: England And Wales
Place registered: Companies House
Registration No: 14850057
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Company officers

  Name Status Role   Notified on
MOSS, James Richard Active Director Born in March 1980 10 May 2023
Role: Director
Correspondence address: Hanover Square, London, 5, W1S 1HQ
Occupation: Director
Nationality: British
Residence: England
MURPHY, Timothy John Active Director Born in December 1959 10 May 2023
Role: Director
Correspondence address: Hanover Square, London, 5, W1S 1HQ
Occupation: Director
Nationality: British
Residence: United Kingdom
BONNING-SNOOK, Matthew Charles Active Director Born in March 1968 10 May 2023
Role: Director
Correspondence address: Hanover Square, London, 5, W1S 1HQ
Occupation: Director
Nationality: British
Residence: United Kingdom
KAYE, Gerald Anthony Active Director Born in March 1958 10 May 2023
Role: Director
Correspondence address: Hanover Square, London, 5, W1S 1HQ
Occupation: Director
Nationality: British
Residence: United Kingdom
SIMS, Robert Christopher Active Director Born in June 1988 10 May 2023
Role: Director
Correspondence address: Hanover Square, London, 5, W1S 1HQ
Occupation: Director
Nationality: British
Residence: United Kingdom
CLIFTON, Robin Pavlos Resigned on 24 Nov 2023 Director Born in March 1972 10 May 2023
Role: Director
Correspondence address: Hanover Square, London, 5, W1S 1HQ
Occupation: Director
Nationality: British
Residence: United Kingdom

Accounts

Category: AUDIT EXEMPTION SUBSIDIARY
Reference date: 31/03
Last accounts made up: 31 Mar 2024
Due by: 31 Dec 2025
According to the Companies House, the company registration number is 14858177.
As of 01 Feb 2025, the status of HELICAL PLATINUM DEVELOPMENT LIMITED is Active.
According to the Companies House, HELICAL PLATINUM DEVELOPMENT LIMITED was incorporated on 10 May 2023.
According to the Companies House, HELICAL PLATINUM DEVELOPMENT LIMITED registered office address is 22 GANTON STREET, LONDON, W1F 7FD, W1F 7FD.
HELICAL PLATINUM DEVELOPMENT LIMITED business activity is 41100 - Development of building projects.
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