HALCYON LETTINGS LIMITED
RUISLIP MANOR JAMES & CO LETTINGS LIMITED

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 04937229
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Company name changed james & co lettings LIMITED\certificate issued on 04/03/17 RES15 ‐ Change company name resolution on 2017-02-24 ; Change of name notice; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of HALCYON LETTINGS LIMITED are www.halcyonlettings.co.uk, and www.halcyon-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Halcyon Lettings Limited is a Private Limited Company. The company registration number is 04937229. Halcyon Lettings Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Halcyon Lettings Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . JEFFREY, Melanie is a Secretary of the company. JEFFREY, Barry James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JEFFREY, Melanie
Appointed Date: 20 October 2003

Director
JEFFREY, Barry James
Appointed Date: 20 October 2003
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Barry James Jeffrey
Notified on: 12 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HALCYON LETTINGS LIMITED Events

04 Mar 2017
Company name changed james & co lettings LIMITED\certificate issued on 04/03/17
  • RES15 ‐ Change company name resolution on 2017-02-24

04 Mar 2017
Change of name notice
20 Dec 2016
Confirmation statement made on 20 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

...
... and 33 more events
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
20 Oct 2003
Incorporation