Converted / Closed
Company Information for HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
C/O MOURANT, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX,
|
Company Registration Number
FC024219
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED | |
Legal Registered Office | |
C/O MOURANT 22 GRENVILLE STREET ST HELIER JERSEY JE4 8PX Other companies in JE4 | |
Company Number | FC024219 | |
---|---|---|
Company ID Number | FC024219 | |
Date formed | 2002-11-04 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2006-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 08:14:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED | C/O MOURANT 22 GRENVILLE STREET ST HELIER JERSEY JE4 8PX | Converted / Closed | Company formed on the 2002-11-04 |
Officer | Role | Date Appointed |
---|---|---|
MOURANT & CO SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES INWOOD |
Director | ||
PHILLIP MICHAEL BROWN |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
JACK STRUAN PITMAN |
Director | ||
MICHAEL ERIC SLADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-05-16 | Converted / Closed | |
BARONESS GROUP HOLDINGS LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-04-29 | Active | |
MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2003-08-14 | Converted / Closed | |
BANIAN INVESTMENTS UK LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2002-08-07 | Active | |
GENENCOR INTERNATIONAL LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2002-12-31 | Active | |
TESCO CAPITAL NO.2 LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-02-05 | Active | |
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-04 | Converted / Closed | |
MORGAN STANLEY FINANCE (C.I.) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-10-03 | Active | |
PROSPECT 6 (JERSEY) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 2000-12-12 | Active | |
THIRD DIMENSION (HOLDINGS) LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-09-13 | Active | |
CORNWALL FINANCING UK LIMITED | Company Secretary | 2000-04-18 | CURRENT | 1999-09-24 | Converted / Closed | |
MORGAN STANLEY FUNDING LIMITED | Company Secretary | 1997-10-21 | CURRENT | 1997-09-18 | Active | |
PETER STUYVESANT FOUNDATION LIMITED | Company Secretary | 1993-06-30 | CURRENT | 1993-01-01 | Converted / Closed | |
WAYTHORN LIMITED | Company Secretary | 1992-09-14 | CURRENT | 1987-07-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR006821 BRANCH CLOSED FC024219 COMPANY CLOSED 22/05/2003 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR RESIGNED 22/05/03 BROWN PHILLIP MICHAEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR4 | DIR CHANGE IN PARTIC 30/04/03 INWOOD JOHN CHARLES | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR006821 PA APPOINTED MURPHY TIMOTHY JOHN 11-15 FARM STREET LONDON W1J 5FS | |
BR1-PAR | BR006821 PR APPOINTED MURPHY TIMOTHY JOHN 61 SAINT WINIFREDS ROAD TEDDINGTON MIDDLESEX TW11 9JT | |
BR1-BCH | BR006821 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |