Halcyon Nominees No 2 Ltd. net worth, address, company information. Free

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Halcyon Nominees No 2 Ltd (Companies House Registration Number 07082431) is a private limited company founded on 2009-11-20. The company was registered at 2 Upper Tachbrook Street, London SW1V 1SH. Changed on 2013-10-03, the previous name the firm used was Inverbroom Estate (2010) Limited. Halcyon Nominees No 2 Ltd is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Halcyon Nominees No 2 Ltd
Number	07082431
Date of Incorporation:	2009-11-20
End of financial year:	31 March
Address:	2 Upper Tachbrook Street, London, SW1V 1SH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Mark L. (in the company from 20 November 2009). The official register indexes 4 persons of significant control, namely: Sarah M. has substantial control or influence, Christopher C. has substantial control or influence, Martin P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Current Assets	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	-	-	-	-	-	-

People with significant control

Sarah M.

15 November 2022

Nature of control:	significiant influence or control

Christopher C.

15 November 2022

Nature of control:	significiant influence or control

Martin P.

20 November 2016 - 15 November 2022

Nature of control:	25-50% shares

Christopher L.

20 November 2016 - 15 November 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/11/20 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/11/15 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/11/15 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/11/15 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/11/15 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/20 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 9th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/20 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 070824310004, created on 2021/07/27 filed on: 2nd, August 2021 \| mortgage	Free Download (37 pages)
(PSC04) Change to a person with significant control 2016/11/20 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/11/20 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/20 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/20 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/11/20 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(MR04) Charge 070824310003 satisfaction in full. filed on: 15th, August 2018 \| mortgage	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/20 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/11/20 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 070824310003, created on 2016/01/20 filed on: 25th, January 2016 \| mortgage	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/20 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/09 capital
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 070824310002, created on 2015/08/19 filed on: 21st, August 2015 \| mortgage	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/20 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/05 capital
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, June 2014 \| accounts	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, December 2013 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2013 \| resolution	Free Download (1 page)
(MR01) Registration of charge 070824310001 filed on: 10th, December 2013 \| mortgage	Free Download (53 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/20 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/04 capital
(CERTNM) Company name changed inverbroom estate (2010) LIMITEDcertificate issued on 03/10/13 filed on: 3rd, October 2013 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/20 filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/20 filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/20 filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/11/30 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, November 2009 \| incorporation	Free Download (22 pages)

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