This company is commonly known as The Halcyon Gallery Limited. The company was founded 33 years ago and was given the registration number 02542729. The firm's registered office is in LONDON. You can find them at 29 New Bond Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | THE HALCYON GALLERY LIMITED |
|---|---|---|
| Company Number | : | 02542729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 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 | 30 June 2017 | Active |
| 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP | Director | 14 June 1991 | Active |
| 29, New Bond Street, London, W1S 2RL | Secretary | 23 February 1996 | Active |
| 7 Beechcroft, St Georges Close Edgbaston, Birmingham, B15 3TP | Secretary | - | Active |
| Westgate, 27 South Avenue, Stourbridge, DY8 3XY | Director | - | Active |
| 29, New Bond Street, London, W1S 2RL | Director | 02 September 1998 | Active |
| 99 Bristol Road, Birmingham, B5 7TX | Director | 01 March 1996 | 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 | 06 September 1996 | Active |
| Halcyon Fine Art Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| 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 |
| 2023-11-07 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-04-03 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | 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 |
| 2021-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
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