HALCYON ADMINISTRATION LTD
LONDON PEARTREE (2010) LIMITED

Hellopages » Greater London » Westminster » SW1V 1SH

Company number 07082417
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of HALCYON ADMINISTRATION LTD are www.halcyonadministration.co.uk, and www.halcyon-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Administration Ltd is a Private Limited Company. The company registration number is 07082417. Halcyon Administration Ltd has been working since 20 November 2009. The present status of the company is Active. The registered address of Halcyon Administration Ltd is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE VEHICLE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE VEHICLE SERVICES LIMITED
Appointed Date: 20 November 2009
Director
LORIMER, Mark Basil Andrew
Appointed Date: 20 November 2009
72 years old

Persons With Significant Control

Mr Christopher Keith Lepelley
Notified on: 20 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Roy Priest
Notified on: 20 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON ADMINISTRATION LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 7 more events
07 Dec 2011
Annual return made up to 20 November 2011 with full list of shareholders
26 Jul 2011
Accounts for a dormant company made up to 31 March 2011
01 Dec 2010
Annual return made up to 20 November 2010 with full list of shareholders
23 Sep 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
20 Nov 2009
Incorporation

HALCYON ADMINISTRATION LTD Charges

6 December 2013
Charge code 0708 2417 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: I.C.G. Longbow Senior Debt S.A.
Description: Notification of addition to or amendment of charge…

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