HALCYON NOMINEES LTD - LONDON
Company Profile | Company Filings |
Overview
HALCYON NOMINEES LTD is a Private Limited Company from LONDON and has the status: Active.
HALCYON NOMINEES LTD was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142355. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HALCYON NOMINEES LTD was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142355. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HALCYON NOMINEES LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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:
HALCYON THAMES LTD (until 12/08/2013)
HALCYON THAMES LTD (until 12/08/2013)
HALCYON NOMINEES LTD (until 19/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEACHTREE SERVICES LTD | Corporate Secretary | 2012-10-26 | CURRENT | ||
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2012-10-26 | CURRENT |
MR CHARLES JEFFREY | Mar 1953 | British | Director | 2012-07-13 UNTIL 2012-10-26 | RESIGNED |
MR CHARLES JEFFREY | Secretary | 2012-07-13 UNTIL 2012-10-26 | RESIGNED |
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 | 2016-04-16 - 2022-11-15 | 5/1963 | St Peter Port | Ownership of shares 25 to 50 percent as trust |
Mr Martin Roy Priest | 2016-04-16 - 2022-11-15 | 4/1958 | St Peter Port | Ownership of shares 25 to 50 percent as trust |
Halcyon Administration Limited | 2016-04-06 - 2016-04-16 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HALCYON NOMINEES LTD | 2023-11-28 | 31-03-2023 | £1 equity |
Dormant Company Accounts - HALCYON NOMINEES LTD | 2022-09-09 | 31-03-2022 | £1 equity |
Dormant Company Accounts - HALCYON NOMINEES LTD | 2021-12-10 | 31-03-2021 | £1 equity |
Dormant Company Accounts - HALCYON NOMINEES LTD | 2021-03-17 | 31-03-2020 | £1 equity |
Dormant Company Accounts - HALCYON NOMINEES LTD | 2019-12-14 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HALCYON NOMINEES LTD | 2018-11-07 | 31-03-2018 | £1 Cash £1 equity |