HALCYON ENTERPRISES P.L.C. - 40 BASINGHALL STREET


Company Profile Company Filings

Overview

HALCYON ENTERPRISES P.L.C. is a Public Limited Company from 40 BASINGHALL STREET and has the status: Active.
HALCYON ENTERPRISES P.L.C. was incorporated 22 years ago on 23/12/1996 and has the registered number: 03295548. The accounts status is DORMANT and accounts are next due on 30/06/2019.

HALCYON ENTERPRISES P.L.C. - 40 BASINGHALL STREET

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/06/2019

Registered Office

C/O MCFADDENS THE CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/12/2015 20/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY TOWER SECRETARIAL SERVICES LIMITED Corporate Director 2006-11-09 CURRENT
CITY TOWER SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-09 CURRENT
MR TIMOTHY DAVID LEWIS EPPEL Jul 1945 British Director 1996-12-31 CURRENT
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1996-12-23 UNTIL 1996-12-30 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-23 UNTIL 1996-12-30 RESIGNED
MARK CHARLES PENNA Dec 1984 British Director 2006-02-10 UNTIL 2006-11-09 RESIGNED
GEOFFREY STANTON MORROW May 1942 British Director 2000-04-10 UNTIL 2006-02-10 RESIGNED
MR JULIUS NEHORAI Jun 1944 British Director 1996-12-31 UNTIL 1997-05-15 RESIGNED
MR ROBERT BOOK Mar 1947 British Director 1997-05-15 UNTIL 2000-04-10 RESIGNED
MR ROBERT BOOK Mar 1947 British Secretary 1997-05-15 UNTIL 2000-04-10 RESIGNED
MARK CHARLES PENNA Dec 1984 British Secretary 2006-02-10 UNTIL 2006-11-09 RESIGNED
MR JULIUS NEHORAI Jun 1944 British Secretary 1996-12-31 UNTIL 1997-05-15 RESIGNED
ST JAMES'S SECRETARIES LIMITED Secretary 1996-12-23 UNTIL 1996-12-30 RESIGNED
GEOFFREY STANTON MORROW May 1942 British Secretary 2000-04-10 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy David Lewis Eppel 2016-06-30 7/1945 London   Ownership of shares 75 to 100 percent

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