HALCYON RESIDENCES LLP
LONDON

Hellopages » Greater London » Westminster » W1K 3JG

Company number OC380415
Status Active
Incorporation Date 21 November 2012
Company Type Limited Liability Partnership
Address 2ND FLOOR OFFICES, 63 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JG
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 4 October 2016. The most likely internet sites of HALCYON RESIDENCES LLP are www.halcyonresidences.co.uk, and www.halcyon-residences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Halcyon Residences Llp is a Limited Liability Partnership. The company registration number is OC380415. Halcyon Residences Llp has been working since 21 November 2012. The present status of the company is Active. The registered address of Halcyon Residences Llp is 2nd Floor Offices 63 Grosvenor Street London England W1k 3jg. . TICKTUM, Mark Anthony is a LLP Designated Member of the company. HALCYON 123 LTD is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
TICKTUM, Mark Anthony
Appointed Date: 21 November 2012
63 years old

LLP Designated Member
HALCYON 123 LTD
Appointed Date: 21 November 2012

Persons With Significant Control

Mr Mark Anthony Ticktum
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

HALCYON RESIDENCES LLP Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 Oct 2016
Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 4 October 2016
04 Dec 2015
Annual return made up to 21 November 2015
30 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 3 more events
17 Apr 2014
Registration of charge 3804150002
25 Nov 2013
Annual return made up to 21 November 2013
14 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
04 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
21 Nov 2012
Incorporation of a limited liability partnership

HALCYON RESIDENCES LLP Charges

14 April 2014
Charge code OC38 0415 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: 39 & 40 botolph lane & 1 botolph alley london t/no ngl…
31 December 2012
Debenture
Delivered: 14 January 2013
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank PLC
Description: All that f/h property known as 3 lovat lane, london, t/no:…