HALCYON NOMINEES LTD
LONDON HALCYON THAMES LTD HALCYON NOMINEES LTD

Hellopages » Greater London » Westminster » SW1V 1SH

Company number 08142355
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Registration of charge 081423550003, created on 20 January 2016. The most likely internet sites of HALCYON NOMINEES LTD are www.halcyonnominees.co.uk, and www.halcyon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Nominees Ltd is a Private Limited Company. The company registration number is 08142355. Halcyon Nominees Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Halcyon Nominees Ltd is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LTD is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. Secretary JEFFREY, Charles has been resigned. Director JEFFREY, Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LTD
Appointed Date: 26 October 2012
Director
LORIMER, Mark Basil Andrew
Appointed Date: 26 October 2012
71 years old

Resigned Directors

Secretary
JEFFREY, Charles
Resigned: 26 October 2012
Appointed Date: 13 July 2012
Director
JEFFREY, Charles
Resigned: 26 October 2012
Appointed Date: 13 July 2012
72 years old

Persons With Significant Control

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

HALCYON NOMINEES LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 13 July 2016 with updates
25 Jan 2016
Registration of charge 081423550003, created on 20 January 2016
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Registration of charge 081423550002, created on 19 August 2015
...
... and 12 more events
02 Nov 2012
Termination of appointment of Charles Jeffrey as a secretary
02 Nov 2012
Termination of appointment of Charles Jeffrey as a director
02 Nov 2012
Appointment of Mr Mark Basil Andrew Lorimer as a director
19 Jul 2012
Company name changed halcyon nominees LTD\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
  • NM01 ‐ Change of name by resolution
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALCYON NOMINEES LTD Charges

20 January 2016
Charge code 0814 2355 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: I.C.G. Longbow Senior Debt S.A. as Security Agent
Description: Land and buildings on the south east side of parkhouse…
19 August 2015
Charge code 0814 2355 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: I.C.G. Longbow Senior Debt S.A. as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
6 December 2013
Charge code 0814 2355 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: I.C.G. Longbow Senior Debt S.A.
Description: Burgess industrial estate parkhouse street london (not…

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