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Last updated: Jun 01, 2024

HALCYON WHARF GROUND RENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 2012 (12 years ago)

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Summary

NameHALCYON WHARF GROUND RENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07951127
Incorporation Date15 Feb 2012 (12 years ago) / 1699 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 LONDON WALL PLACE, EC2Y 5AU

Officers

corporate

IndividualUnited Kingdom

GROUND RENTS INCOME FUND PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Robinson, Martin

Director


Appointed on15 Feb 2012

Resigned on13 Aug 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Agar, James

Director


Appointed on13 May 2019

Resigned on05 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grif Cosec Limited

Corporate Secretary


Appointed on10 Feb 2015

Resigned on13 May 2019

individual

IndividualUnited Kingdom

Grif Cosec Limited

corporate-director


Appointed on04 Jul 2014

Resigned on13 May 2019

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Documents

DateNameTypeDocument
02 Sep 2022Confirmation statement with no updatesCS01View
22 Jun 2022Accounts with accounts type fullAAView
07 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Apr 2025
    due by 21 Apr 2025
  • Last statement dated07 Apr 2024
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016

Related companies by officers

Frequently asked questions

Where is HALCYON WHARF GROUND RENTS LIMITED's headquarters?

HALCYON WHARF GROUND RENTS LIMITED's headquarters is located at ENGLAND, LONDON, 1 LONDON WALL PLACE, EC2Y 5AU

What is HALCYON WHARF GROUND RENTS LIMITED's industry?

HALCYON WHARF GROUND RENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HALCYON WHARF GROUND RENTS LIMITED started?

HALCYON WHARF GROUND RENTS LIMITED was started in 2012

Sources: Companies House