Helical Properties Investment Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113894354People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalMB
Matthew Charles Bonning-SnookCurrent director
Appointed 2025-07-17 · 1 yr · Director
CorpHelical Registrars LimitedCurrent secretary
Appointed 2005-07-20 · 21 yrs
Show 15 historical appointments
TM
Timothy MurphyResigned director
Resigned 2012-08-31 · 12 yrs · Chartered Accountant
SG
Sima GondhiaResigned secretary
Resigned 2002-08-16 · 2 yrs
LR
Lee RolfeResigned secretary
Resigned 2001-12-04
JP
Jack PitmanResigned director
Resigned 2001-02-01 · 14 yrs · Chartered Surveyor
PB
Philip BrownResigned director
Resigned 1997-11-10 · 11 yrs · Investment Director
AI
Andrew IlsleyResigned director
Resigned 1994-03-10 · 3 yrs · Chartered Surveyor
GK
Gerald KayeResigned director
Resigned 1994-03-10 · 30 yrs · Development Director
LM
Lisa MarstonResigned secretary
Resigned 1992-05-11 · 6 yrs · Secretary
BF
Benjamin FreemanResigned secretary
Resigned 1991-06-22
MS
Michael SladeResigned director
Resigned 1991-06-22 · 25 yrs · Managing Director
BM
Brian MossResigned director
Resigned 1991-06-22 · 4 yrs · Company Director
NM
Nigel Mcnair ScottResigned director
Resigned 1991-06-22 · 21 yrs · Finance Director
MB
Michael ButcherResigned director
Resigned 1991-06-22 · 12 yrs · Chartered Surveyor
CS
Clive ScottResigned director
Resigned 1991-06-22 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active