HALCYON PROPERTY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JG

Company number 05126902
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 2ND FLOOR OFFICES, 63 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of HALCYON PROPERTY UK LIMITED are www.halcyonpropertyuk.co.uk, and www.halcyon-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Halcyon Property Uk Limited is a Private Limited Company. The company registration number is 05126902. Halcyon Property Uk Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Halcyon Property Uk Limited is 2nd Floor Offices 63 Grosvenor Street London England W1k 3jg. . TICKTUM, Mark Anthony is a Director of the company. Secretary PERCIVAL, Jonathan Clive has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PERCIVAL, Jonathan Clive has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
TICKTUM, Mark Anthony
Appointed Date: 13 May 2004
63 years old

Resigned Directors

Secretary
PERCIVAL, Jonathan Clive
Resigned: 17 April 2009
Appointed Date: 13 May 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
PERCIVAL, Jonathan Clive
Resigned: 17 April 2009
Appointed Date: 13 May 2004
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 May 2004
Appointed Date: 13 May 2004

HALCYON PROPERTY UK LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016
10 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 35 more events
13 May 2004
Secretary resigned
13 May 2004
New director appointed
13 May 2004
New secretary appointed
13 May 2004
Director resigned
13 May 2004
Incorporation

HALCYON PROPERTY UK LIMITED Charges

28 November 2014
Charge code 0512 6902 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: None…
31 December 2012
Legal charge
Delivered: 7 January 2013
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge all its rights under each of the…
15 July 2011
Agreement
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: The credit balance on the account including all moneys paid…
11 April 2011
Rent deposit deed
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: One Queen Anne's Gate Limited
Description: The sum of £10,575.00 and any part of such amount or…

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