Abbeygate Helical (Leisure Plaza) Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 12274912Abbeygate Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 12274914People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2005-07-20 · 21 yrs
Show 9 historical appointments
DW
Duncan WalkerResigned director
Resigned 2015-07-31 · 1 yr · Surveyor
JP
Jack PitmanResigned director
Resigned 2012-08-15 · 2 yrs · Chartered Surveyor
JI
John InwoodResigned director
Resigned 2009-10-20 · 2 yrs · Chartered Surveyor
NM
Nigel Mcnair ScottResigned director
Resigned 2009-07-01 · 3 yrs · Finance Director
SG
Sima GondhiaResigned secretary
Resigned 2002-08-16 · 2 yrs
LR
Lee RolfeResigned secretary
Resigned 2002-05-28
PB
Philip BrownResigned director
Resigned 2001-08-15 · 7 yrs · Investment Director
TM
Timothy MurphyResigned director
Resigned 2001-08-15 · 23 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active