THE HALCYON GALLERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RL

Company number 02542729
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address 29 NEW BOND STREET, LONDON, W1S 2RL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 025427290018 in full; Registration of charge 025427290019, created on 14 February 2017. The most likely internet sites of THE HALCYON GALLERY LIMITED are www.thehalcyongallery.co.uk, and www.the-halcyon-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The Halcyon Gallery Limited is a Private Limited Company. The company registration number is 02542729. The Halcyon Gallery Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of The Halcyon Gallery Limited is 29 New Bond Street London W1s 2rl. . DAWSON, Trevor John is a Secretary of the company. DAWSON, Trevor John is a Director 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 BENSON, Lee has been resigned. Director GREEN, Helen Lee has been resigned. Director GREEN, Lionel Lewis has been resigned. Director KEARNS, Jonathan Peter Stephen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DAWSON, Trevor John
Appointed Date: 23 February 1996
Director
DAWSON, Trevor John
Appointed Date: 02 September 1998
72 years old
Director
GREEN, Paul Joseph Sylvester
Appointed Date: 14 June 1991
68 years old
Director
GREEN, Raena
Appointed Date: 14 June 1991
96 years old
Director
WASHINGTON, Glyn
Appointed Date: 14 June 1991
75 years old

Resigned Directors

Secretary
GREEN, Lionel Lewis
Resigned: 23 February 1996
Director
BENSON, Lee
Resigned: 12 July 1999
69 years old
Director
GREEN, Helen Lee
Resigned: 14 March 2002
Appointed Date: 01 March 1996
61 years old
Director
GREEN, Lionel Lewis
Resigned: 24 March 1999
96 years old
Director
KEARNS, Jonathan Peter Stephen
Resigned: 12 September 2006
Appointed Date: 06 September 1996
60 years old

Persons With Significant Control

Halcyon Fine Art Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HALCYON GALLERY LIMITED Events

13 Apr 2017
Full accounts made up to 30 April 2016
17 Feb 2017
Satisfaction of charge 025427290018 in full
17 Feb 2017
Registration of charge 025427290019, created on 14 February 2017
28 Jan 2017
Satisfaction of charge 025427290017 in full
28 Jan 2017
Satisfaction of charge 025427290014 in full
...
... and 135 more events
31 Oct 1990
Director resigned;new director appointed
25 Oct 1990
Company name changed listscheme LIMITED\certificate issued on 26/10/90
19 Oct 1990
Registered office changed on 19/10/90 from: 2 baches st london N1 6UB
19 Oct 1990
Accounting reference date notified as 30/06
24 Sep 1990
Incorporation

THE HALCYON GALLERY LIMITED Charges

14 February 2017
Charge code 0254 2729 0019
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
21 December 2016
Charge code 0254 2729 0018
Delivered: 23 December 2016
Status: Satisfied on 17 February 2017
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
7 December 2016
Charge code 0254 2729 0017
Delivered: 12 December 2016
Status: Satisfied on 28 January 2017
Persons entitled: Oaknorth Bank Limited
Description: Chattels: (1) jardin du peintre essoyes: pierre- august…
12 August 2016
Charge code 0254 2729 0016
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
12 April 2016
Charge code 0254 2729 0015
Delivered: 14 April 2016
Status: Satisfied on 12 December 2016
Persons entitled: Oaknorth Bank Limited
Description: Baigneuses assise, oil on canvas, pierre-august renoir 1913…
12 April 2016
Charge code 0254 2729 0014
Delivered: 14 April 2016
Status: Partially satisfied
Persons entitled: Oaknorth Bank Limitd
Description: Campell's soup box: chicken noodle, acrylic and silkscreen…
31 March 2016
Charge code 0254 2729 0013
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0254 2729 0012
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limitd
Description: The val de falaise, oil on canvas, clause monet 1885…
7 January 2016
Charge code 0254 2729 0011
Delivered: 8 January 2016
Status: Satisfied on 20 April 2016
Persons entitled: Privatbank Berlin Von 1929 Ag
Description: Please see charge document for more details…
29 September 2014
Charge code 0254 2729 0010
Delivered: 30 September 2014
Status: Satisfied on 20 April 2016
Persons entitled: Privatbank Berlin Von 1929 Ag
Description: None…
6 November 2012
Chattels mortgage
Delivered: 10 November 2012
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Warhol 'double elvis' 1963 silkscreen inks and silver…
17 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied on 19 May 2011
Persons entitled: United Mizrahi Tefahot Bank Limited
Description: Paintings: code: bdy-mix-abs-76141 title: cassandra (med…
14 June 1991
Guarantee and debenture
Delivered: 27 June 1991
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: (See form 395 m 469C for full details). Fixed and floating…
31 October 1990
Guarantee and debenture
Delivered: 15 November 1990
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1990
First fixed charge
Delivered: 15 November 1990
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: All hiring, leasing and hire purchase agreements all…
31 October 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Unit 59 the pallasedes birmingham shopping centre b'ham, W…
31 October 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Unit 60 the pallasedes birmingham shopping centre, b'ham W…
31 October 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: 30 marshall st lee bank, birmingham W.midlands, t/no. Wk…

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