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HELICAL REGISTRARS LIMITED

Company summary

Company number: 04701446
Status: ACTIVE
Incorporated / age: 18 March 200323 years
Registered office: 22 Ganton Street, London, W1F 7FD, England
Accounts due: 31 December 2026
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 12:29 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
22 Ganton Street, London, W1F 7FD, England
Nature of business
Non-trading company
Previous company names
MISLEX (375) LIMITED

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

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Eleanor Jane ACTIVE	Secretary	05 Nov 2019				22, Ganton Street, London, W1F 7FD, England
GILL, Eleanor Jane ACTIVE	Director	05 Nov 2019		England	March 1989	22, Ganton Street, London, W1F 7FD, England
MOSS, James Richard ACTIVE	Director	15 Jul 2015		England	March 1980	22, Ganton Street, London, W1F 7FD, England
MURPHY, Timothy John RESIGNED	Secretary	16 Apr 2003	03 Sep 2013			11-15 Farm Street, London, W1J 5RS
O'REILLY, Sarah Amy RESIGNED	Secretary	03 Sep 2018	05 Nov 2019			5, Hanover Square, London, W1S 1HQ
VAN DUUREN, Sinead Clare RESIGNED	Secretary	30 Apr 2015	30 Aug 2018			5, Hanover Square, London, W1S 1HQ
WILLIAMS, Heather Jane RESIGNED	Secretary	03 Sep 2013	30 Apr 2015			5, Hanover Square, London, W1S 1HQ, England
WESTLEX REGISTRARS LIMITED RESIGNED	Secretary	18 Mar 2003	16 Apr 2003			Summit House, 12 Red Lion Square, London, WC1R 4QD
BROWN, Philip Michael RESIGNED	Director	16 Apr 2003	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
GILLESPIE, Sinead Clare RESIGNED	Director	30 Apr 2015	17 Mar 2016	England	June 1979	5, Hanover Square, London, W1S 1HQ
INWOOD, John Charles RESIGNED	Director	28 Jul 2005	22 Feb 2006	United Kingdom	November 1965	Letterbox House, 58 Windmill Road, Hampton Hill, Middlesex, TW12 1QU
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	16 Apr 2003	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
MURPHY, Timothy John RESIGNED	Director	28 Jul 2005	17 Jul 2025	England	December 1959	22, Ganton Street, London, W1F 7FD, England
O'REILLY, Sarah Amy RESIGNED	Director	13 Nov 2017	05 Nov 2019	England	January 1989	5, Hanover Square, London, W1S 1HQ
OWEN, Tanya Ceridwen RESIGNED	Director	09 Nov 2005	05 Sep 2007		August 1982	5 Park View Apartments, 35 Banyard Road, London, SE16 2DQ
SLADE, Michael Eric RESIGNED	Director	16 Apr 2003	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
VAN DUUREN, Sinead Clare RESIGNED	Director	02 Aug 2010	30 Aug 2018	England	June 1979	5, Hanover Square, London, W1S 1HQ, England
WILLIAMS, Heather Jane RESIGNED	Director	29 Oct 2013	30 Apr 2015	United Kingdom	August 1968	5, Hanover Square, London, W1S 1HQ, England
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Director	18 Mar 2003	16 Apr 2003			Summit House 12 Red Lion Square, London, WC1R 4QD

GILL, Eleanor Jane ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: England
Date of birth: March 1989
Address: 22, Ganton Street, London, W1F 7FD, England

MOSS, James Richard ACTIVE
Role: Director
Appointed on: 15 Jul 2015
Country of Residence: England
Date of birth: March 1980
Address: 22, Ganton Street, London, W1F 7FD, England