HALCYON REAL ESTATES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4LH

Company number 03692371
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address 56 SAINT JAMES GARDENS, WEMBLEY, MIDDLESEX, HA0 4LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 . The most likely internet sites of HALCYON REAL ESTATES LIMITED are www.halcyonrealestates.co.uk, and www.halcyon-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Halcyon Real Estates Limited is a Private Limited Company. The company registration number is 03692371. Halcyon Real Estates Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of Halcyon Real Estates Limited is 56 Saint James Gardens Wembley Middlesex Ha0 4lh. . SIHOTA, Dilparinder is a Secretary of the company. SIHOTA, Onkar is a Director of the company. Secretary SIHOTA, Irvind Ps has been resigned. Secretary REGISTERED OFFICE SERVICES.CO.UK has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIHOTA, Dilparinder
Appointed Date: 06 January 1999
Director
SIHOTA, Onkar
Appointed Date: 06 January 1999
75 years old

Resigned Directors

Secretary
SIHOTA, Irvind Ps
Resigned: 31 December 2015
Appointed Date: 07 October 2009
Secretary
REGISTERED OFFICE SERVICES.CO.UK
Resigned: 02 October 2009
Appointed Date: 13 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999

Persons With Significant Control

Mr Onkar Singh Sihota
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALCYON REAL ESTATES LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
26 Jan 2016
Termination of appointment of Irvind Ps Sihota as a secretary on 31 December 2015
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
11 Jan 1999
New secretary appointed
11 Jan 1999
New director appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
06 Jan 1999
Incorporation

HALCYON REAL ESTATES LIMITED Charges

5 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 36 high street hounslow middx. Fixed charge…
19 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 November 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 22 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H 760/762 bath road cranford middx.
15 October 1999
Debenture
Delivered: 25 October 1999
Status: Satisfied on 22 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Legal charge
Delivered: 5 October 1999
Status: Satisfied on 22 July 2004
Persons entitled: Capital Home Loans Limited
Description: The property known as 58 waye avenue cranford middlesex…

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