HALCYON ART SERVICES LIMITED

5TH FLOOR, 143 NEW BOND STREET, LONDON  W1S 2TP
  • Active
  • Private Limited Company
  • Company No. 03321341
  • Last Updated: 01 Mar 2024

Company Profile

HALCYON ART SERVICES LIMITED was incorporated on Thursday, February 20, 1997 as a Private Limited Company with registered address in LONDON. HALCYON ART SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years and 4 days.

Name HALCYON ART SERVICES LIMITED
Company number 03321341
Company type Private Limited Company
Incorporation date 20 Feb 1997
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 Gallery (Holdings) Limited 143 New Bond Street, W1S 2TP Dates: Wednesday, April 6, 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HALCYON ART SERVICES LIMITED 20 Feb 1997