HALCYON ADMINISTRATION LTD
2 UPPER TACHBROOK STREET, LONDON SW1V 1SH- Active
- Private Limited Company
- Company No. 07082417
- Last Updated: 01 Mar 2024
Company Profile
HALCYON ADMINISTRATION LTD was incorporated on Friday, November 20, 2009 as a Private Limited Company with registered address in LONDON. HALCYON ADMINISTRATION LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 3 months and 5 days.
| Name | HALCYON ADMINISTRATION LTD |
|---|---|
| Company number | 07082417 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Billot Cotillard Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Miss Sarah Jane Mcbrearty Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Christopher Keith Lepelley Nationality: British |
Dates: Sunday, November 20, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Martin Roy Priest Nationality: British |
Dates: Sunday, November 20, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON ADMINISTRATION LTD | 20 Nov 2009 |
| PEARTREE (2010) LIMITED | 10 Oct 2013 |