THE HALCYON GALLERY LIMITED - LONDON


Company Profile Company Filings

Overview

THE HALCYON GALLERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HALCYON GALLERY LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: 02542729. The accounts status is FULL and accounts are next due on 30/09/2024.

THE HALCYON GALLERY LIMITED - LONDON

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1S 2TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYN WASHINGTON Jul 1950 British Director 1991-06-14 CURRENT
EHUD SHELEG Nov 1955 Israeli Director 2017-06-30 CURRENT
PAUL JOSEPH SYLVESTER GREEN Jul 1957 British Director 1991-06-14 CURRENT
MR JONATHAN PETER STEPHEN KEARNS Aug 1965 British Director 1996-09-06 UNTIL 2006-09-12 RESIGNED
RAENA GREEN May 1929 British Director 1991-06-14 UNTIL 2024-01-05 RESIGNED
LIONEL LEWIS GREEN Jan 1929 British Director RESIGNED
TREVOR JOHN DAWSON Jul 1953 British Director 1998-09-02 UNTIL 2021-03-16 RESIGNED
HELEN LEE GREEN Apr 1964 British Director 1996-03-01 UNTIL 2002-03-14 RESIGNED
LEE BENSON Oct 1956 British Director RESIGNED
LIONEL LEWIS GREEN Jan 1929 British Secretary RESIGNED
TREVOR JOHN DAWSON Jul 1953 British Secretary 1996-02-23 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halcyon Fine Art Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTIGHT INTERNATIONAL LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
BUCKINGHAM FINE ART PUBLISHERS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
WASHINGTON GREEN FINE ART GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 18130 - Pre-press and pre-media services
DELTIGHT WASHERS LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
THE HALCYON GALLERY (CORPORATE) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DE MONTFORT FINE ART LIMITED LICHFIELD Active FULL 47781 - Retail sale in commercial art galleries
HALCYON GALLERY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TTG PENSION TRUSTEES LIMITED WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HALCYON FINE ART GROUP LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HALCYON ART SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRIFOLD LIMITED BIRMINGHAM ENGLAND Active DORMANT 58190 - Other publishing activities
WHITE WALL GALLERIES LIMITED LICHFIELD Active DORMANT 47781 - Retail sale in commercial art galleries
AMORARTIS LIMITED STAFFORDSHIRE Active FULL 74990 - Non-trading company
HALCYON FINE ART GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CLARENDON FINE ART LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
WHAT IS ART? LIMITED READING ... MICRO ENTITY 47781 - Retail sale in commercial art galleries
COTSWOLD CONTEMPORARY LIMITED WARWICK ENGLAND Active DORMANT 47781 - Retail sale in commercial art galleries
CYAN CONTEMPORARY ARTS LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AURA FINE ART LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries

Free Reports Available

Report Date Filed Date of Report Assets
THE_HALCYON_GALLERY_LIMIT - Accounts 2023-09-29 31-12-2022 £714,259 Cash £43,073,870 equity
THE_HALCYON_GALLERY_LIMIT - Accounts 2022-07-26 31-10-2021 £1,277,653 Cash £38,271,659 equity
THE_HALCYON_GALLERY_LIMIT - Accounts 2021-08-25 30-04-2020 £927,421 Cash £25,885,891 equity
THE_HALCYON_GALLERY_LIMIT - Accounts 2020-04-25 30-04-2019 £3,499,844 Cash £19,236,360 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HALCYON GALLERY (CORPORATE) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HALCYON GALLERY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HALCYON FINE ART GROUP LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HALCYON ART SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HALCYON ART UK LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HALCYON FINE ART GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LENDPRO BOATMANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALCYON ART PUBLISHING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITAL HOTEL FUND SPECIAL LP LONDON Active NO ACCOUNTS FILED None Supplied