HALCYON NOMINEES NO 2 LTD
LONDON INVERBROOM ESTATE (2010) LIMITED

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Company number 07082431
Status Active
Incorporation Date 20 November 2009
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-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 070824310003, created on 20 January 2016. The most likely internet sites of HALCYON NOMINEES NO 2 LTD are www.halcyonnomineesno2.co.uk, and www.halcyon-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 No 2 Ltd is a Private Limited Company. The company registration number is 07082431. Halcyon Nominees No 2 Ltd has been working since 20 November 2009. The present status of the company is Active. The registered address of Halcyon Nominees No 2 Ltd is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE VEHICLE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE VEHICLE SERVICES LIMITED
Appointed Date: 20 November 2009
Director
LORIMER, Mark Basil Andrew
Appointed Date: 20 November 2009
71 years old

Persons With Significant Control

Mr Christopher Keith Lepelley
Notified on: 20 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Roy Priest
Notified on: 20 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON NOMINEES NO 2 LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Jan 2016
Registration of charge 070824310003, created on 20 January 2016
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 11 more events
07 Dec 2011
Annual return made up to 20 November 2011 with full list of shareholders
26 Jul 2011
Accounts for a dormant company made up to 31 March 2011
01 Dec 2010
Annual return made up to 20 November 2010 with full list of shareholders
23 Sep 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
20 Nov 2009
Incorporation

HALCYON NOMINEES NO 2 LTD Charges

20 January 2016
Charge code 0708 2431 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: I.C.G. Longbow Senior Debt S.a as Security Agent
Description: Freehold properties land and buildings on the nouth east…
19 August 2015
Charge code 0708 2431 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 0708 2431 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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