HELICAL (SEVENOAKS) LIMITED

Company summary

1 outstanding charge

Company number: 04624874
Status: DISSOLVED
Incorporated / age: 24 December 200219 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 9 September 2026 at 20:24 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
5 Hanover Square, London, W1S 1HQ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NEWINCCO 231 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
ANDERSON, Thomas Philip Palmer ACTIVE	Director	17 May 2018		United Kingdom	July 1978	5, Hanover Square, London, W1S 1HQ
INWOOD, John Charles ACTIVE	Director	26 Feb 2003		United Kingdom	November 1965	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
GONDHIA, Sima RESIGNED	Secretary	26 Feb 2003	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
OLSWANG COSEC LIMITED RESIGNED	Secretary	24 Dec 2002	26 Feb 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BROWN, Philip Michael RESIGNED	Director	26 Feb 2003	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	26 Feb 2003	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	26 Feb 2003	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
SLADE, Michael Eric RESIGNED	Director	26 Feb 2003	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	27 Apr 2015	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ
WILKINSON, Paul RESIGNED	Director	18 Oct 2005	15 Jun 2018	England	January 1963	3 Queen Annes Grove, Bedford Park, London, W4 1HW
WILLIAMS, Robert Thomas RESIGNED	Director	18 Oct 2005	16 Aug 2012	United Kingdom	April 1958	Flat 8, 25-29 Chesham Street, London, SW1X 8NQ
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	24 Dec 2002	26 Feb 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	24 Dec 2002	26 Feb 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

ANDERSON, Thomas Philip Palmer ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5, Hanover Square, London, W1S 1HQ

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 26 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Dec 2002
Resigned on: 26 Feb 2003
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ

WILKINSON, Paul RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: January 1963
Address: 3 Queen Annes Grove, Bedford Park, London, W4 1HW

WILLIAMS, Robert Thomas RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Flat 8, 25-29 Chesham Street, London, SW1X 8NQ

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 26 Feb 2003
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 2002
Resigned on: 26 Feb 2003
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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