This company is commonly known as Halcyon Fine Art Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07230522. The firm's registered office is in LONDON. You can find them at 29 New Bond Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALCYON FINE ART GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07230522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 29 New Bond Street, London, United Kingdom, W1S 2RL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP | Director | 21 April 2010 | Active |
| 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP | Director | 21 April 2010 | Active |
| 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP | Director | 21 April 2010 | Active |
| 29, New Bond Street, London, United Kingdom, W1S 2RL | Secretary | 21 April 2010 | Active |
| 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP | Director | 21 April 2010 | Active |
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Clifford Street, London, United Kingdom, W1S 2FT |
| Nature of control | : |
|
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
|
| Paul Joseph Sylvester Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-09 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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