HALCYON NOMINEES NO 2 LTD - LONDON


Company Profile Company Filings

Overview

HALCYON NOMINEES NO 2 LTD is a Private Limited Company from LONDON and has the status: Active.
HALCYON NOMINEES NO 2 LTD was incorporated 14 years ago on 20/11/2009 and has the registered number: 07082431. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HALCYON NOMINEES NO 2 LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH

This Company Originates in : United Kingdom
Previous trading names include:
INVERBROOM ESTATE (2010) LIMITED (until 03/10/2013)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEACHTREE VEHICLE SERVICES LIMITED Corporate Secretary 2009-11-20 CURRENT
MR MARK BASIL ANDREW LORIMER Nov 1953 British Director 2009-11-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Billot Cotillard 2022-11-15 2/1984 Jersey   Significant influence or control as trust
Miss Sarah Jane Mcbrearty 2022-11-15 4/1990 Jersey   Significant influence or control as trust
Mr Christopher Keith Lepelley 2016-11-20 - 2022-11-15 5/1963 St Peter Port   Ownership of shares 25 to 50 percent as trust
Mr Martin Roy Priest 2016-11-20 - 2022-11-15 4/1958 St Peter Port   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUITY RM GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLO' NORTON HALL ESTATE COMPANY LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEACHTREE VEHICLE SERVICES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLY HOUSE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITY SHIP MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLYHOUSE INVESTMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRITISH CREDIT TRUST MANAGEMENT LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
LOOKNOW LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRITISH CREDIT TRUST FINANCE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
EBURY MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRITISH CREDIT TRUST COLLECTIONS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
CRED ORIGINATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROSEMEAD NOMINEES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BLARNEY STONE NOMINEES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOCKING LODGE FARM LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSEMEAD NOMINEES NO 2 LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSEMEAD NOMINEES NO 3 LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HALCYON NOMINEES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
EASTGATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THETFORD INVESTMENTS (NO.1) LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALCYON NOMINEES NO 2 LTD 2023-11-28 31-03-2023 £1 equity
Dormant Company Accounts - HALCYON NOMINEES NO 2 LTD 2022-09-09 31-03-2022 £1 equity
Dormant Company Accounts - HALCYON NOMINEES NO 2 LTD 2021-12-10 31-03-2021 £1 equity
Dormant Company Accounts - HALCYON NOMINEES NO 2 LTD 2021-03-17 31-03-2020 £1 equity
Dormant Company Accounts - HALCYON NOMINEES NO 2 LTD 2019-12-14 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - HALCYON NOMINEES NO 2 LTD 2018-11-07 31-03-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXISUDDEN LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLY HOUSE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLYHOUSE INVESTMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOOKNOW LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
JUNIPER NOMINEES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM RESIDENTIAL NOMINEES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM ESTATE NOMINEES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM HOLIDAYS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEYLABEL LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
THETFORD REVERSION NO2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate