ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- Company statusactive
- Company No04224770
- Age24 years 2 months Incorporated 30 May 2001
- Officers5
Address
22 Ganton Street, London, W1F 7FD, England
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED is an active company incorporated on 30 May 2001 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
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Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 31 May 2018
Accounts With Accounts Type Full
7 Years Ago on 19 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 12 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 13 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2015
Appoint Person Director Company With Name Date
9 Years Ago on 03 Aug 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELICAL REGISTRARS LIMITED | corporate secretary | 20 Jul 2005 | |
| BONNING-SNOOK, Matthew Charles | director | Mar 1968 | 12 Jul 2017 |
| FAINE, Clive Anthony | director | Jun 1946 | 15 Aug 2001 |
| GWYNNE, David Gary | director | Feb 1962 | 15 Aug 2001 |
| MURPHY, Timothy John | director | Dec 1959 | 15 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helical Plc | 06 Apr 2016 | |
| Abbeygate Developments Limited | 06 Apr 2016 |
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