HALCYON WHARF GROUND RENTS LIMITED
- Company statusactive
- Company No07951127
- Age13 years 5 months Incorporated 15 February 2012
- Officers2
Address
1 London Wall Place, London, EC2Y 5AU, England
HALCYON WHARF GROUND RENTS LIMITED is an active company incorporated on 15 February 2012 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Jun 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jun 2019
Change Corporate Director Company With Change Date
6 Years Ago on 30 May 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 30 May 2019
Accounts With Accounts Type Full
6 Years Ago on 29 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEEK, Christopher | director | Jan 1986 | 11 Nov 2021 |
| MOORE, Christopher Daniel | director | Sep 1978 | 13 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ground Rents Income Fund Plc | 06 Apr 2016 |
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