HALCYON FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6PX

Company number 01808597
Status Active
Incorporation Date 13 April 1984
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Appointment of Paul Moore as a secretary on 15 September 2016; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016. The most likely internet sites of HALCYON FINANCE LIMITED are www.halcyonfinance.co.uk, and www.halcyon-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Finance Limited is a Private Limited Company. The company registration number is 01808597. Halcyon Finance Limited has been working since 13 April 1984. The present status of the company is Active. The registered address of Halcyon Finance Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary DAVIES, Nigel James Maxwell has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUNTER, Rebecca Jane has been resigned. Secretary JONES, Helen Mary has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Director CHESHIRE, Ian Michael, Sir has been resigned. Director CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Director FOLLAND, Nicholas James has been resigned. Director JONES, Helen Mary has been resigned. Director KERR-MUIR, James Rodier has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director PARAMOR, David Richard has been resigned. Director PERCIVAL, Anthony Henry has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SKELTON, James Alan has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 31 October 2003
Secretary
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 23 May 1994
Appointed Date: 14 January 1994
Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
DAVIES, Nigel James Maxwell
Resigned: 19 August 1999
Appointed Date: 31 July 1998
Secretary
GUY, Estelle Una
Resigned: 11 July 1996
Appointed Date: 27 March 1995
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 01 June 2012
Secretary
HUNTER, Rebecca Jane
Resigned: 27 March 1995
Appointed Date: 23 May 1994
Secretary
JONES, Helen Mary
Resigned: 20 January 1997
Appointed Date: 11 July 1996
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 27 February 2015
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 31 July 1998
Appointed Date: 20 January 1997
Secretary
ROBERTSON, Andrew Bruce
Resigned: 14 January 1994
Secretary
STOKES, Martin Howard
Resigned: 31 October 2003
Appointed Date: 19 August 1999
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 17 September 2010
Director
CHESHIRE, Ian Michael, Sir
Resigned: 16 September 2002
Appointed Date: 16 April 2002
66 years old
Director
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 19 June 1995
Appointed Date: 19 August 1994
76 years old
Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 26 July 2007
60 years old
Director
JONES, Helen Mary
Resigned: 26 July 2007
Appointed Date: 19 June 1995
70 years old
Director
KERR-MUIR, James Rodier
Resigned: 30 April 1995
84 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 19 August 1994
83 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 22 December 2008
55 years old
Director
PERCIVAL, Anthony Henry
Resigned: 10 August 1999
Appointed Date: 05 May 1995
86 years old
Director
ROWLEY, Philip Edward
Resigned: 29 January 2001
Appointed Date: 10 June 1999
73 years old
Director
SKELTON, James Alan
Resigned: 22 December 2008
Appointed Date: 27 October 2008
59 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 01 February 2004
60 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old
Director
WEIR, Helen Alison
Resigned: 31 March 2004
Appointed Date: 29 January 2001
63 years old

Persons With Significant Control

Kingfisher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALCYON FINANCE LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 157 more events
01 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1987
Return made up to 17/06/87; full list of members
07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1986
Return made up to 11/08/86; full list of members
13 Aug 1986
Accounts for a dormant company made up to 1 February 1986

HALCYON FINANCE LIMITED Charges

27 November 1995
Deed of charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Rangegrow Deutsche Bank De Bary N.V.
Description: The deposit and all accrued but unpaid interest.
26 April 1988
Charge agreement
Delivered: 12 May 1988
Status: Outstanding
Persons entitled: Rangeglow
Description: Amounts deposited by the company with morgan grenfill & co…

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