THE HALCYON GALLERY (CORPORATE) LIMITED
LONDON

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Company number 02257570
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address 29 NEW BOND STREET, LONDON, W1S 2RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE HALCYON GALLERY (CORPORATE) LIMITED are www.thehalcyongallerycorporate.co.uk, and www.the-halcyon-gallery-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The Halcyon Gallery Corporate Limited is a Private Limited Company. The company registration number is 02257570. The Halcyon Gallery Corporate Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of The Halcyon Gallery Corporate Limited is 29 New Bond Street London W1s 2rl. . DAWSON, Trevor John is a Secretary of the company. GREEN, Paul Joseph Sylvester is a Director of the company. GREEN, Raena is a Director of the company. WASHINGTON, Glyn is a Director of the company. Secretary GREEN, Lionel Lewis has been resigned. Director GREEN, Lionel Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAWSON, Trevor John
Appointed Date: 23 February 1996
Director
GREEN, Paul Joseph Sylvester

68 years old
Director
GREEN, Raena

96 years old
Director
WASHINGTON, Glyn

75 years old

Resigned Directors

Secretary
GREEN, Lionel Lewis
Resigned: 23 February 1996
Director
GREEN, Lionel Lewis
Resigned: 24 March 1999
96 years old

Persons With Significant Control

Halcyon Gallery (Holdings) Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

THE HALCYON GALLERY (CORPORATE) LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
11 Aug 2015
Registered office address changed from 33 Bruton Place London W1J 6NP to 29 New Bond Street London W1S 2RL on 11 August 2015
...
... and 79 more events
25 Aug 1988
Secretary resigned;new secretary appointed
22 Aug 1988
Company name changed gowillow LIMITED\certificate issued on 23/08/88
22 Aug 1988
Company name changed\certificate issued on 22/08/88
19 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1988
Incorporation

THE HALCYON GALLERY (CORPORATE) LIMITED Charges

14 June 1991
Guarantee and debenture.
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 - M470C for full details). Fixed and floating…
31 October 1990
Guarantee & debenture
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1988
Debenture
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 October 1988
First fixed charge
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…

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