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 - 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:
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

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
MOSTLY LIMITED DARTFORD Dissolved... 47990 - Other retail sale not in stores, stalls or markets
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
BRISTOL COMMODITIES LIMITED CROYDON Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods

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

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