HALCYON LOAN MANAGEMENT (UK) LIMITED
LONDON HALCYON INVESTMENT ADVISORS (UK) LIMITED

Hellopages » Greater London » Westminster » SW1Y 6NY
Company number 05357478
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 70 JERMYN STREET, LONDON, ENGLAND, SW1Y 6NY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Jacob Zvi Fishelis as a director on 8 March 2017; Registered office address changed from 30 st. James's Square London SW1Y 4AL to 70 Jermyn Street London SW1Y 6NY on 13 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of HALCYON LOAN MANAGEMENT (UK) LIMITED are www.halcyonloanmanagementuk.co.uk, and www.halcyon-loan-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Loan Management Uk Limited is a Private Limited Company. The company registration number is 05357478. Halcyon Loan Management Uk Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Halcyon Loan Management Uk Limited is 70 Jermyn Street London England Sw1y 6ny. . FISHELIS, Jacob Zvi is a Director of the company. GOLDBERG, Aaron is a Director of the company. MARTINO, David is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary SIGMA 2002 LLP has been resigned. Director ADLER, Herbert Stephen has been resigned. Director HIRSCHFELD, Thomas Paul has been resigned. Director HUROWITZ, Richard Adam has been resigned. Director KONNER, Kevah has been resigned. Director KONOPKO, Elliot has been resigned. Director KOSTAKIS, George has been resigned. Director LEA YEAT LIMITED has been resigned. Director MANDIS, Steven George has been resigned. Director MANTSCHEV, Manfred has been resigned. Director OEI, Khing Djien has been resigned. Director SYKES, James William has been resigned. Director THOMAS, Simon Watcyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FISHELIS, Jacob Zvi
Appointed Date: 08 March 2017
47 years old
Director
GOLDBERG, Aaron
Appointed Date: 01 June 2015
61 years old
Director
MARTINO, David
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 May 2005
Appointed Date: 08 February 2005
Secretary
SIGMA 2002 LLP
Resigned: 11 December 2013
Appointed Date: 11 May 2005
Director
ADLER, Herbert Stephen
Resigned: 13 February 2006
Appointed Date: 14 February 2005
83 years old
Director
HIRSCHFELD, Thomas Paul
Resigned: 31 March 2016
Appointed Date: 06 May 2005
63 years old
Director
HUROWITZ, Richard Adam
Resigned: 13 February 2006
Appointed Date: 14 February 2005
51 years old
Director
KONNER, Kevah
Resigned: 29 February 2012
Appointed Date: 13 February 2006
64 years old
Director
KONOPKO, Elliot
Resigned: 29 February 2012
Appointed Date: 29 September 2010
72 years old
Director
KOSTAKIS, George
Resigned: 18 June 2010
Appointed Date: 17 May 2007
46 years old
Director
LEA YEAT LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
MANDIS, Steven George
Resigned: 10 September 2008
Appointed Date: 17 May 2007
55 years old
Director
MANTSCHEV, Manfred
Resigned: 16 December 2008
Appointed Date: 17 May 2007
47 years old
Director
OEI, Khing Djien
Resigned: 30 September 2010
Appointed Date: 17 May 2007
50 years old
Director
SYKES, James William
Resigned: 29 February 2012
Appointed Date: 17 May 2007
84 years old
Director
THOMAS, Simon Watcyn
Resigned: 14 February 2005
Appointed Date: 08 February 2005
55 years old

HALCYON LOAN MANAGEMENT (UK) LIMITED Events

22 Mar 2017
Appointment of Mr Jacob Zvi Fishelis as a director on 8 March 2017
13 Mar 2017
Registered office address changed from 30 st. James's Square London SW1Y 4AL to 70 Jermyn Street London SW1Y 6NY on 13 March 2017
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 940,727
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 67 more events
18 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
Director resigned
15 Feb 2005
Registered office changed on 15/02/05 from: 22 melton street london NW1 2BW
08 Feb 2005
Incorporation

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