Introduction
Watch Company
H
HALCYON RESIDENTIAL 2025 LIMITED
HALCYON RESIDENTIAL 2025 LIMITED is an active company incorporated on 14 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HALCYON RESIDENTIAL 2025 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16317888
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
Period: 14 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Laurence Jeremy
Active4 Thomas More Square, LondonE1W 1YW
Born February 1969
Director
Appointed 14 Mar 2025
BECK, Laurence Jeremy
4 Thomas More Square, LondonE1W 1YW
Born February 1969
Director
14 Mar 2025
Active
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 14 Mar 2025
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
14 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Laurence Jeremy Beck
Active4 Thomas More Square, LondonE1W 1YW
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Mr Laurence Jeremy Beck
4 Thomas More Square, LondonE1W 1YW
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document