Halcyon Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMS
Mr Mark Richard SimonsIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 111974519AS
Amanda SimonsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 111975965People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
RS
Richard SugarmanResigned director
Resigned 2014-04-04 · 1 yr · Building Contractor
WD
Willem De BeerResigned director
Resigned 2013-09-20 · 1 yr · Consultant
AS
Andrew StuartResigned director
Resigned 2010-10-01 · 2 yrs · Consultant
CorpSemken LimitedResigned secretary
Resigned 1995-10-20 · 12 yrs
CorpLufmer LimitedResigned director
Resigned 1995-10-20 · 12 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active