Menna Overview
Here’s a quick overview of HALCYON FINE ART GROUP LIMITED 👀 — a London based business that started in 1997.
HALCYON FINE ART GROUP LIMITED
- Company statusactive
- Company No03319690
- Age29 years 5 months Incorporated 17 February 1997
- Officers2
Address
5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom
HALCYON FINE ART GROUP LIMITED is an active company incorporated on 17 February 1997 and based in London, United Kingdom. The company was registered 29 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)
74990 Non-trading company
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
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 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
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Mortgage Charge Part Release With Charge Number
4 Years Ago on 18 Feb 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
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
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2021
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Paul Joseph Sylvester | director | Jul 1957 | 17 Feb 1997 |
| SHELEG, Ehud | director | Nov 1955 | 01 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halcyon Fine Art Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HALCYON FINE ART GROUP LIMITED 👀 — a London based business that started in 1997.