This company is commonly known as Halcyon Gallery (holdings) Limited. The company was founded 33 years ago and was given the registration number 02562112. 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 GALLERY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02562112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 New Bond Street, London, W1S 2RL |
|---|---|---|
| Country Origin | : | |
| 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 | 14 June 1991 | Active |
| 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP | Director | 11 February 2020 | Active |
| 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP | Director | 14 June 1991 | Active |
| 29, New Bond Street, London, United Kingdom, W1S 2RL | Secretary | 23 February 1996 | Active |
| 99 Bristol Road, Edgbaston, Birmingham, B5 7TX | Secretary | - | Active |
| 7 Beechcroft, St Georges Close Edgbaston, Birmingham, B15 3TP | Director | - | Active |
| 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP | Director | 14 June 1991 | Active |
| May Cottage The Kitchen Garden, Hoar Cross, Burton On Trent, DE13 8QS | Director | 30 September 1993 | Active |
| Halcyon Fine Art Group Limited | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, New Bond Street, London, United Kingdom, W1S 2RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | 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 |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type full. | Download |
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