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HALCYON WHARF GROUND RENTS LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 07951127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- AGAR, James
- MOORE, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-15
- Age Of Company 2012-02-15 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ground Rents Income Fund Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-03-20
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HALCYON WHARF GROUND RENTS LIMITED Company Description
- HALCYON WHARF GROUND RENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07951127. Its current trading status is "live". It was registered 2012-02-15. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 1 London Wall Place .
Get HALCYON WHARF GROUND RENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcyon Wharf Ground Rents Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2012-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALCYON WHARF GROUND RENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07951127#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07951127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07951127#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-29) - AA
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change-corporate-secretary-company-with-change-date (2019-05-30) - CH04
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change-corporate-director-company-with-change-date (2019-05-30) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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confirmation-statement-with-updates (2019-02-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-30) - CH01
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change-corporate-director-company-with-change-date (2018-11-30) - CH02
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change-corporate-secretary-company-with-change-date (2018-11-30) - CH04
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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accounts-with-accounts-type-full (2017-05-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-corporate-director-company-with-change-date (2015-06-03) - CH02
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-02-10) - AP04
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termination-secretary-company (2015-01-29) - TM02
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appoint-corporate-director-company-with-name-date (2015-01-28) - AP02
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
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change-person-director-company-with-change-date (2012-10-05) - CH01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-corporate-secretary-company-with-name (2012-04-30) - AP04
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incorporation-company (2012-02-15) - NEWINC
