Halcyon Nominees started in year 2012 as Private Limited Company with registration number 08142355. The Halcyon Nominees company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 2 Upper Tachbrook Street. Postal code: SW1V 1SH. Since August 12, 2013 Halcyon Nominees Ltd is no longer carrying the name Halcyon Thames.
The company has one director. Mark L., appointed on 26 October 2012. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Charles J. and who left the the company on 26 October 2012. In addition, there is one former secretary - Charles J. who worked with the the company until 26 October 2012.
| Office Address | 2 Upper Tachbrook Street |
| Town | London |
| Post code | SW1V 1SH |
| Country of origin | United Kingdom |
| Registration Number | 08142355 |
| Date of Incorporation | Fri, 13th Jul 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 26 October 2012
Position: Corporate Secretary
Appointed: 26 October 2012
The register of PSCs that own or control the company is made up of 5 names. As BizStats established, there is Sarah M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Christopher C. This PSC has significiant influence or control over the company,. The third one is Martin P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Sarah M.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Christopher C.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Martin P.
| Notified on | 16 April 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Christopher L.
| Notified on | 16 April 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Halcyon Administration Limited
2 Upper Tachbrook Street, London, SW1V 1SH, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies Registry |
| Registration number | 7082417 |
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
75,01-100% shares |
| Halcyon Thames | August 12, 2013 |
| Halcyon Nominees | July 19, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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