Menna Overview
Here’s a quick overview of THE HALCYON GALLERY LIMITED 👀 — a London based business that started in 1990.
THE HALCYON GALLERY LIMITED
- Company statusactive
- Company No02542729
- Age35 years 10 months Incorporated 24 September 1990
- Officers2
Address
5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom
THE HALCYON GALLERY LIMITED is an active company incorporated on 24 September 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 16 May 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Mortgage Charge Part Both With Charge Number
4 Years Ago on 16 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Mar 2022
Mortgage Charge Part Release With Charge Number
4 Years Ago on 18 Feb 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Paul Joseph Sylvester | director | Jul 1957 | 14 Jun 1991 |
| SHELEG, Ehud | director | Nov 1955 | 30 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halcyon Fine Art Group Holdings Limited | 06 Apr 2016 |
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GREEN, Paul Joseph Sylvester, WASHINGTON, Glyn are mutual persons.
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GREEN, Paul Joseph Sylvester, SHELEG, Ehud, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
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GREEN, Paul Joseph Sylvester, SHELEG, Ehud, DAWSON, Trevor John, GREEN, Lionel Lewis, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, DAWSON, Trevor John, GREEN, Lionel Lewis, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, DAWSON, Trevor John, GREEN, Lionel Lewis, GREEN, Raena, KEARNS, Jonathan Peter Stephen, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, DAWSON, Trevor John, GREEN, Lionel Lewis, GREEN, Raena, KEARNS, Jonathan Peter Stephen, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud are mutual persons.
DAWSON, Trevor John, WASHINGTON, Glyn are mutual persons.
DAWSON, Trevor John are mutual persons.
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BENSON, Lee are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
HALCYON ART PUBLISHING LIMITED
GREEN, Paul Joseph Sylvester, SHELEG, Ehud are mutual persons.
THE BIG CAT SANCTUARY LIMITED
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FAUNA & FLORA INTERNATIONAL
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AURA FINE ART LTD
KEARNS, Jonathan Peter Stephen are mutual persons.
CYAN CONTEMPORARY ARTS LTD
KEARNS, Jonathan Peter Stephen are mutual persons.
THE FINE ART TRADE GUILD
KEARNS, Jonathan Peter Stephen, WASHINGTON, Glyn are mutual persons.
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Here’s a quick overview of THE HALCYON GALLERY LIMITED 👀 — a London based business that started in 1990.