HALCYON COMMODITIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 08934860
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Group of companies' accounts made up to 31 August 2016; Termination of appointment of Daniel Andrew Pittack as a director on 19 October 2016. The most likely internet sites of HALCYON COMMODITIES (UK) LIMITED are www.halcyoncommoditiesuk.co.uk, and www.halcyon-commodities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Commodities Uk Limited is a Private Limited Company. The company registration number is 08934860. Halcyon Commodities Uk Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Halcyon Commodities Uk Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . MATHIAS, Keiron is a Secretary of the company. MATHIAS, Keiron Adrian is a Director of the company. TEDESCO, Robert is a Director of the company. Director PITTACK, Daniel Andrew has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MATHIAS, Keiron
Appointed Date: 12 March 2014
Director
MATHIAS, Keiron Adrian
Appointed Date: 12 March 2014
57 years old
Director
TEDESCO, Robert
Appointed Date: 14 April 2016
57 years old

Resigned Directors

Director
PITTACK, Daniel Andrew
Resigned: 19 October 2016
Appointed Date: 12 March 2014
50 years old

Persons With Significant Control

Mr Keiron Adrian Mathias
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON COMMODITIES (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 August 2016
20 Oct 2016
Termination of appointment of Daniel Andrew Pittack as a director on 19 October 2016
21 Apr 2016
Appointment of Robert Tedesco as a director on 14 April 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 266,666
  • USD 347
...
... and 10 more events
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 80,000
25 Mar 2015
Registered office address changed from 28 Regents Drive Woodford Green Essex IG8 8RZ United Kingdom to 16 Charles Ii Street London SW1Y 4NW on 25 March 2015
18 Aug 2014
Current accounting period extended from 31 March 2015 to 31 August 2015
18 Aug 2014
Statement of capital following an allotment of shares on 18 August 2014
  • GBP 80,000
12 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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