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HELICAL BAR (BERKELEY SQUARE) LIMITED

Company summary

Company number: 03801521
Status: DISSOLVED
Incorporated / age: 1 July 199912 years
Registered office: 11-15 Farm Street, London, W1J 5RS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11-15 Farm Street, London, W1J 5RS
Nature of business
Buying & sell own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				11-15, Farm Street, London, W1J 5RS, United Kingdom
BONNING SNOOK, Matthew Charles ACTIVE	Director	26 Mar 2004		England	March 1968	11-15 Farm Street, London, W1J 5RS
KAYE, Gerald Anthony ACTIVE	Director	01 Jul 1999		United Kingdom	March 1958	11-15 Farm Street, London, W1J 5RS
MCNAIR SCOTT, Nigel Guthrie ACTIVE	Director	01 Jul 1999		England	September 1945	11-15 Farm Street, London, W1J 5RS
SLADE, Michael Eric ACTIVE	Director	01 Jul 1999		England	August 1946	11-15 Farm Street, London, W1J 5RS
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	01 Jul 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
MURPHY, Timothy John RESIGNED	Secretary	22 Dec 2004	04 Jan 2005			61 St Winifreds Road, Teddington, Middlesex, TW11 9JT
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jul 1999	01 Jul 1999			26, Church Street, London, NW8 8EP
BROWN, Philip Michael RESIGNED	Director	01 Jul 1999	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Jul 1999	01 Jul 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BONNING SNOOK, Matthew Charles ACTIVE
Role: Director
Appointed on: 26 Mar 2004
Country of Residence: England
Date of birth: March 1968
Address: 11-15 Farm Street, London, W1J 5RS

KAYE, Gerald Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 11-15 Farm Street, London, W1J 5RS

MCNAIR SCOTT, Nigel Guthrie ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

SLADE, Michael Eric ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: England
Date of birth: August 1946
Address: 11-15 Farm Street, London, W1J 5RS

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

MURPHY, Timothy John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2004
Resigned on: 04 Jan 2005
Address: 61 St Winifreds Road, Teddington, Middlesex, TW11 9JT

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 1999
Address: 26, Church Street, London, NW8 8EP

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU