HALCYON DEVELOPMENT PARTNERS LIMITED

3 COLDBATH SQUARE, LONDON  EC1R 5HL
  • Active
  • Private Limited Company
  • Company No. 13548842
  • Last Updated: 01 Mar 2024

Company Profile

HALCYON DEVELOPMENT PARTNERS LIMITED was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in LONDON. HALCYON DEVELOPMENT PARTNERS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 6 months and 19 days.

Name HALCYON DEVELOPMENT PARTNERS LIMITED
Company number 13548842
Company type Private Limited Company
Incorporation date 05 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 3 COLDBATH SQUARE
LONDON
EC1R 5HL
Country Of Origin ENGLAND

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 Dominic Sean Butler Nationality: British Dates: Friday, November 3, 2023 - present
significant influence or control
Mr Dominic Sean Butler Nationality: British Dates: Thursday, August 5, 2021 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neil Morrison Macleod Nationality: British Dates: Thursday, August 5, 2021 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 16 May 2024, (-284 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HALCYON DEVELOPMENT PARTNERS LIMITED.

Previous Names

Name Change Date
HALCYON DEVELOPMENT PARTNERS LIMITED 05 Aug 2021