HALCYON FINE ART GROUP LIMITED
LONDON

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Company number 03319690
Status Active
Incorporation Date 17 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 ninety-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 April 2015; Satisfaction of charge 1 in full. The most likely internet sites of HALCYON FINE ART GROUP LIMITED are www.halcyonfineartgroup.co.uk, and www.halcyon-fine-art-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Halcyon Fine Art Group Limited is a Private Limited Company. The company registration number is 03319690. Halcyon Fine Art Group Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Halcyon Fine Art Group 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. GREEN, Raena is a Director of the company. SHELEG, Ehud 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 GOLDEND LIMITED has been resigned. Director GREEN, Lionel Lewis has been resigned. Director WEATHERBY-BLYTHE, Ian David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAWSON, Trevor John
Appointed Date: 17 February 1997
Director
GREEN, Paul Joseph Sylvester
Appointed Date: 17 February 1997
68 years old
Director
GREEN, Raena
Appointed Date: 17 February 1997
96 years old
Director
SHELEG, Ehud
Appointed Date: 01 April 2005
70 years old
Director
WASHINGTON, Glyn
Appointed Date: 17 February 1997
75 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Nominee Director
FNCS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
GOLDEND LIMITED
Resigned: 28 January 2004
Appointed Date: 06 August 1998
Director
GREEN, Lionel Lewis
Resigned: 24 March 1999
Appointed Date: 17 February 1997
96 years old
Director
WEATHERBY-BLYTHE, Ian David
Resigned: 01 June 2006
Appointed Date: 29 April 2005
57 years old

Persons With Significant Control

Halcyon Fine Art Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALCYON FINE ART GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 May 2016
Full accounts made up to 30 April 2015
20 Apr 2016
Satisfaction of charge 1 in full
20 Apr 2016
Satisfaction of charge 2 in full
06 Apr 2016
Registration of charge 033196900003, created on 31 March 2016
...
... and 81 more events
06 Apr 1997
New secretary appointed
06 Apr 1997
Registered office changed on 06/04/97 from: 129 queen street cardiff CF1 4BJ
06 Apr 1997
Director resigned
06 Apr 1997
Secretary resigned
17 Feb 1997
Incorporation

HALCYON FINE ART GROUP LIMITED Charges

31 March 2016
Charge code 0331 9690 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
17 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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