Company NameHelix Management Services Limited
Company StatusActive
Company Number08839667
CategoryPrivate Limited Company
Incorporation Date10 January 2014 (5 years, 7 months ago)
Previous NameHelix Capital Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Martin Pritchard
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Venture House 27-29
Glasshouse Street
London
W1B 5DF
Director NameMr Sarkis George Zeronian
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(2 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleGeneral Council
Country of ResidenceUnited Kingdom
Correspondence Address8c Dalebury Road
London
SW17 7HH
Director NameMr Jamie Richard Finlay McEwen
Date of BirthSeptember 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(2 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHampton House Cods Hill
Beenham
Reading
RG7 5QG
Director NameMr Christopher George Martin
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(2 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressFrog Lane Farm Frog Lane
Motcombe
Shaftesbury
SP7 9NY
Secretary NameMr Sarkis George Zeronian
StatusResigned
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Venture House 27-29
Glasshouse Street
London
W1B 5DF
Director NameMr Antony John Larsen
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(2 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 2018)
RoleChief Operating And Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 Fairhurst Compayne Gardens
London
NW6 3DJ

Contact

Websitepiperpritchard.com
Email address[email protected]
Telephone020 74302502
Telephone regionLondon

Location

Registered Address4th Floor Venture House 27-29
Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

80 at £1John Martin Pritchard
80.00%
Ordinary
5 at £1Christopher George Martin
5.00%
Ordinary
15 at £1James Whitworth
15.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 January 2019 (7 months, 2 weeks ago)
Next Return Due23 January 2020 (5 months from now)

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
9 February 2017Appointment of Mr Antony John Larsen as a director on 1 January 2017 (2 pages)
9 February 2017Appointment of Mr Christopher George Martin as a director on 1 January 2017 (2 pages)
9 February 2017Appointment of Mr Jamie Richard Finlay Mcewen as a director on 1 January 2017 (2 pages)
9 February 2017Appointment of Mr Sarkis George Zeronian as a director on 1 January 2017 (2 pages)
10 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 March 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
3 November 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 October 2015Termination of appointment of Sarkis George Zeronian as a secretary on 1 January 2015 (1 page)
21 October 2015Termination of appointment of Sarkis George Zeronian as a secretary on 1 January 2015 (1 page)
13 October 2015Company name changed helix capital LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
21 July 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
2 June 2015Compulsory strike-off action has been discontinued (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
17 December 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 71-91 Aldwych London WC2B 4HN England to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 17 December 2014 (2 pages)
17 December 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)