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 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
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 |
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 |