HALCYON GALLERY (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RL

Company number 02562112
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 29 NEW BOND STREET, LONDON, W1S 2RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HALCYON GALLERY (HOLDINGS) LIMITED are www.halcyongalleryholdings.co.uk, and www.halcyon-gallery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Halcyon Gallery Holdings Limited is a Private Limited Company. The company registration number is 02562112. Halcyon Gallery Holdings Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Halcyon Gallery Holdings Limited is 29 New Bond Street London 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. WASHINGTON, Glyn is a Director of the company. Secretary GREEN, Paul Joseph Sylvester has been resigned. Director GREEN, Lionel Lewis has been resigned. Director KEARNS, Jonathan Peter Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, Trevor John
Appointed Date: 23 February 1996
Director
GREEN, Paul Joseph Sylvester
Appointed Date: 14 June 1991
68 years old
Director
GREEN, Raena
Appointed Date: 14 June 1991
96 years old
Director
WASHINGTON, Glyn
Appointed Date: 14 June 1991
75 years old

Resigned Directors

Secretary
GREEN, Paul Joseph Sylvester
Resigned: 23 February 1996
Director
GREEN, Lionel Lewis
Resigned: 24 March 1999
96 years old
Director
KEARNS, Jonathan Peter Stephen
Resigned: 12 September 2006
Appointed Date: 30 September 1993
60 years old

Persons With Significant Control

Halcyon Fine Art Group Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

HALCYON GALLERY (HOLDINGS) LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
20 Apr 2016
Satisfaction of charge 1 in full
20 Apr 2016
Satisfaction of charge 2 in full
08 Apr 2016
Registration of charge 025621120004, created on 31 March 2016
...
... and 92 more events
12 Mar 1991
Memorandum and Articles of Association
12 Mar 1991
Registered office changed on 12/03/91 from: 2 baches street london N1 6UB
12 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990
Incorporation

HALCYON GALLERY (HOLDINGS) LIMITED Charges

31 March 2016
Charge code 0256 2112 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0256 2112 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…
14 June 1991
Guarantee and debenture
Delivered: 27 June 1991
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M472C for full details). Fixed and…

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