HELICAL FARRINGDON EAST (JERSEY) LIMITED
Overview
| Company Name | HELICAL FARRINGDON EAST (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039299 |
| External Registration Number | 125456 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HELICAL FARRINGDON EAST (JERSEY) LIMITED located?
| Registered Office Address | 1 Waverley Place Union Street JE4 8SG St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICAL FARRINGDON EAST (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
HELICAL FARRINGDON EAST (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Intermediary Holding Company Of A Company That Owns Investment Property. |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 125456 |
What are the latest filings for HELICAL FARRINGDON EAST (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Director's details changed for Mr Matthew Charles Bonning-Snook on Jul 17, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr James Richard Moss on Jul 17, 2025 | 3 pages | OSCH03 | ||
Appointment of Mr James Richard Moss as a director on Jul 17, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Details changed for a UK establishment - BR024400 Address Change 5 hanover square, london, greater london, W1S 1HQ, united kingdom,Dec 09, 2024 | 3 pages | OSCH01 | ||
Termination of appointment of Gerald Anthony Kaye as a director on Jul 17, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 148 pages | AA01 | ||
Appointment at registration for BR024400 - person authorised to represent, Murphy Timothy John 5 Hanover Square London Greater London United Kingdomw1S 1Hq | pages | OS-PAR | ||
Appointment at registration for BR024400 - person authorised to represent, Bonning-Snook Matthew Charles 5 Hanover Square London Greater London United Kingdomw1S 1Hq | pages | OS-PAR | ||
Appointment at registration for BR024400 - person authorised to represent, Kaye Gerald Anthony 5 Hanover Square London Greater London United Kingdomw1S 1Hq | pages | OS-PAR | ||
Appointment at registration for BR024400 - person authorised to accept service, Murphy Timothy John 5 Hanover Square London Greater London United Kingdomw1S 1Hq | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 48 pages | OSIN01 | ||
Who are the officers of HELICAL FARRINGDON EAST (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, James Richard | Secretary | Hanover Square W1S 1HQ London 5 Greater London United Kingdom | 292848160001 | |||||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 | United Kingdom | British | 129682840006 | |||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 | England | British | 308710870002 | |||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 Greater London United Kingdom | England | British | 292848170001 | |||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 Greater London United Kingdom | England | British | 40547240005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0