HALCYON LIMITED - LONDON


Company Profile Company Filings

Overview

HALCYON LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALCYON LIMITED was incorporated 43 years ago on 21/05/1981 and has the registered number: 01563355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HALCYON LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 CROXTED MEWS
LONDON
SE24 9DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ANTHONY YOUNG Aug 1966 British Director 2010-12-01 CURRENT
KEVIN WILLIAMS Dec 1962 British Director 2007-01-02 CURRENT
DAVID CARROLL Jun 1955 British Director 2008-01-02 CURRENT
MR DARREN YOUNG Secretary 2010-12-01 CURRENT
DR MARK LEWIS May 1950 British Director 2005-09-14 UNTIL 2012-03-31 RESIGNED
MR ANDREW THOMAS COLEMAN Feb 1965 British Director 2004-11-15 UNTIL 2006-10-11 RESIGNED
DR ELIZABETH ANNE CARREY Feb 1951 Director 1998-09-10 UNTIL 2004-11-15 RESIGNED
MR KENNETH JOHN BURBIDGE Jul 1922 Director RESIGNED
ANDREW PERCIVAL BROWN Apr 1961 British Director 1995-01-03 UNTIL 2009-10-01 RESIGNED
MARGARET ELIZABETH HANNAN British Secretary 2004-11-15 UNTIL 2010-12-06 RESIGNED
DR ELIZABETH ANNE CARREY Feb 1951 Secretary 1998-09-10 UNTIL 2004-11-15 RESIGNED
MR KENNETH JOHN BURBIDGE Jul 1922 Secretary RESIGNED
MR JAMES MOFFAT Jun 1941 British Director RESIGNED
SUSAN ROOTS Apr 1979 British Director 2009-11-04 UNTIL 2021-09-12 RESIGNED
SCOTT CRAWFORD YEATES Feb 1974 British Director 2009-11-04 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Anthony Young 2016-09-01 8/1966 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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