Halcyon Nominees No 2 Ltd

General information

Name:

Halcyon Nominees No 2 Limited

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 07082431

Incorporation date: 2009-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London with reg. no. 07082431. This company was established in 2009. The office of this firm is located at 2 Upper Tachbrook Street . The post code is SW1V 1SH. It 's been eleven years from the moment Halcyon Nominees No 2 Ltd is no longer featured under the business name Inverbroom Estate (2010). The company's SIC code is 68209, that means Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2022-11-20.

Since 2009-11-20, this specific limited company has only been guided by one managing director: Mark L. who has been leading it for 15 years. Another limited company has been appointed as one of the secretaries of this company: Peachtree Vehicle Services Limited.

Executives who have control over the firm are as follows: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

  • Previous company's names
  • Halcyon Nominees No 2 Ltd 2013-10-03
  • Inverbroom Estate (2010) Limited 2009-11-20

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 20 November 2009

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 20 November 2009

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 29 April 2024

People with significant control

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Martin P.
Notified on 20 November 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Christopher L.
Notified on 20 November 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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