HALCYON GALLERY (HOLDINGS) LIMITED
5TH FLOOR, 143 NEW BOND STREET, LONDON W1S 2TP- Active
- Private Limited Company
- Company No. 02562112
- Last Updated: 01 Mar 2024
Company Profile
HALCYON GALLERY (HOLDINGS) LIMITED was incorporated on Monday, November 26, 1990 as a Private Limited Company with registered address in LONDON. HALCYON GALLERY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 11 months and 18 days.
| Name | HALCYON GALLERY (HOLDINGS) LIMITED |
|---|---|
| Company number | 02562112 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 143 NEW BOND STREET LONDON W1S 2TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halcyon Fine Art Group Limited New Bond Street, W1S 2RL |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON GALLERY (HOLDINGS) LIMITED | 26 Nov 1990 |