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 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
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 |