HALCYON PROPERTIES LIMITED

Bsg Valentine Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ, London
StatusACTIVE
Company No.03116208
CategoryPrivate Limited Company
Incorporated20 Oct 1995
Age28 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

HALCYON PROPERTIES LIMITED is an active private limited company with number 03116208. It was incorporated 28 years, 6 months, 25 days ago, on 20 October 1995. The company address is Bsg Valentine Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ, London.



Accounts

Reference Day30 December
Next due date30 Sep 2024
Next made up30 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end30 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

68100Buying and selling of own real estate

Confirmation Statment

Next due date03 Nov 2024
Next made up20 Oct 2024
Last made up20 Oct 2023

Charges

This company has charges.

See charges for HALCYON PROPERTIES LIMITED

People

SIMONS, Mark Richard

Director

Company Director

ACTIVE

Assigned on 08 Jun 2015

Current time on role 8 years, 11 months, 6 days

ACCESS REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Jan 2008

Resigned on 01 Dec 2011

Time on role 3 years, 10 months, 1 day

SEMKEN LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Oct 1995

Resigned on 31 Jan 2008

Time on role 12 years, 3 months, 11 days

DE BEER, Willem Marthinus

Director

Consultant

RESIGNED

Assigned on 20 Sep 2013

Resigned on 12 Dec 2014

Time on role 1 year, 2 months, 22 days

STUART, Andrew Moray, The Honourable

Director

Consultant

RESIGNED

Assigned on 01 Oct 2010

Resigned on 20 Sep 2013

Time on role 2 years, 11 months, 19 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HALCYON PROPERTIES LIMITED.


Some Companies

ALTEK TECHNOLOGIES LIMITED

4 FREDERICK TERRACE,BRIGHTON,BN1 1AX

Number:03870058
Status:ACTIVE
Category:Private Limited Company

C. A. DESIGNS (LEICESTER) LIMITED

HAWSONS CHARTERED ACCOUNTANTS,MOULTON PARK,NN3 6WL

Number:03235870
Status:ACTIVE
Category:Private Limited Company

DERWAN CONSULTANTS LTD

85 GREAT PORTLAND STREET,LONDON,W1W 7LT

Number:08617945
Status:ACTIVE
Category:Private Limited Company

G.M.J. CONSULTANCY LIMITED

ST. JOHN'S CHAMBERS,CHESTER,CH1 1QN

Number:05777159
Status:ACTIVE
Category:Private Limited Company

MILNE GROUP HOLDINGS LTD

24 SANDYFORD PLACE,GLASGOW,G3 7NG

Number:SC619846
Status:ACTIVE
Category:Private Limited Company

THYAGO SILVA FALCONI LTD

FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF

Number:11506249
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source