HALCYON ART SERVICES LIMITED
LONDON

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Company number 03321341
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 29 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 2RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of HALCYON ART SERVICES LIMITED are www.halcyonartservices.co.uk, and www.halcyon-art-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Halcyon Art Services Limited is a Private Limited Company. The company registration number is 03321341. Halcyon Art Services Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Halcyon Art Services Limited is 29 New Bond Street London United Kingdom W1s 2rl. . DAWSON, Trevor John is a Secretary of the company. GREEN, Paul Joseph Sylvester is a Director of the company. WASHINGTON, Glyn is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GREEN, Lionel Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAWSON, Trevor John
Appointed Date: 20 February 1997
Director
GREEN, Paul Joseph Sylvester
Appointed Date: 20 February 1997
68 years old
Director
WASHINGTON, Glyn
Appointed Date: 21 April 2005
75 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Nominee Director
FNCS LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
GREEN, Lionel Lewis
Resigned: 24 March 1999
Appointed Date: 20 February 1997
96 years old

Persons With Significant Control

Halcyon Gallery (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALCYON ART SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
10 Aug 2015
Registered office address changed from 33 Bruton Place London W1J 6NP to 29 New Bond Street London W1S 2RL on 10 August 2015
...
... and 51 more events
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
18 Apr 1997
Registered office changed on 18/04/97 from: 129 queen street cardiff CF1 4BJ
18 Apr 1997
New director appointed
20 Feb 1997
Incorporation

HALCYON ART SERVICES LIMITED Charges

11 November 1999
Debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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