HALCYON ENTERPRISES P.L.C.
40 BASINGHALL STREET

Hellopages » City of London » City of London » EC2V 5DE

Company number 03295548
Status Active
Incorporation Date 23 December 1996
Company Type Public Limited Company
Address C/O MCFADDENS THE CITY TOWER, LEVEL 4, 40 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 12,500 . The most likely internet sites of HALCYON ENTERPRISES P.L.C. are www.halcyonenterprises.co.uk, and www.halcyon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Enterprises P L C is a Public Limited Company. The company registration number is 03295548. Halcyon Enterprises P L C has been working since 23 December 1996. The present status of the company is Active. The registered address of Halcyon Enterprises P L C is C O Mcfaddens The City Tower Level 4 40 Basinghall Street London Ec2v 5de. . CITY TOWER SECRETARIAL SERVICES LIMITED is a Secretary of the company. EPPEL, Timothy David Lewis is a Director of the company. CITY TOWER SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary BOOK, Robert has been resigned. Secretary MORROW, Geoffrey Stanton has been resigned. Secretary NEHORAI, Julius has been resigned. Secretary PENNA, Mark Charles has been resigned. Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BOOK, Robert has been resigned. Director MORROW, Geoffrey Stanton has been resigned. Director NEHORAI, Julius has been resigned. Director PENNA, Mark Charles has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 09 November 2006
Director
EPPEL, Timothy David Lewis
Appointed Date: 31 December 1996
80 years old
Director
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 09 November 2006

Resigned Directors

Secretary
BOOK, Robert
Resigned: 10 April 2000
Appointed Date: 15 May 1997
Secretary
MORROW, Geoffrey Stanton
Resigned: 10 February 2006
Appointed Date: 10 April 2000
Secretary
NEHORAI, Julius
Resigned: 15 May 1997
Appointed Date: 31 December 1996
Secretary
PENNA, Mark Charles
Resigned: 09 November 2006
Appointed Date: 10 February 2006
Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 23 December 1996
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 23 December 1996
Director
BOOK, Robert
Resigned: 10 April 2000
Appointed Date: 15 May 1997
78 years old
Director
MORROW, Geoffrey Stanton
Resigned: 10 February 2006
Appointed Date: 10 April 2000
83 years old
Director
NEHORAI, Julius
Resigned: 15 May 1997
Appointed Date: 31 December 1996
81 years old
Director
PENNA, Mark Charles
Resigned: 09 November 2006
Appointed Date: 10 February 2006
40 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 30 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Timothy David Lewis Eppel
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HALCYON ENTERPRISES P.L.C. Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12,500
29 Jun 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 12,500
...
... and 50 more events
04 Mar 1997
Ad 31/12/96--------- £ si 49992@1=49992 £ ic 2/49994
11 Feb 1997
Secretary resigned
11 Feb 1997
Director resigned
11 Feb 1997
Registered office changed on 11/02/97 from: 88 kingsway holborn london WC2B 6AW
23 Dec 1996
Incorporation

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