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16 WEST HALKIN STREET LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 16 West Halkin Street Ltd.. The company was founded 13 years ago and was given the registration number 07500910. The firm's registered office is in LONDON. You can find them at 66 Grosvenor Street, Grosvenor Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:16 WEST HALKIN STREET LTD.
Company Number:07500910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Grosvenor Street, London, England, W1K 3JL

Corporate Secretary15 October 2014Active
66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL

Director28 September 2021Active
66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL

Director21 January 2011Active
66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL

Director21 January 2011Active
Nerine Chambers, Road Town, Tortola, Virgin Islands, British, VG 1110

Corporate Director20 February 2013Active
83, Ducie Street, Manchester, England, M1 2JQ

Secretary01 January 2013Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Corporate Secretary21 January 2011Active
66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL

Director21 January 2011Active

People with Significant Control

Mr Guillaume Henri Andre Fonkenell
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:French
Country of residence:England
Address:66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Inglewood International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Nerine Chambers Road Town, Tortola, British Virgin Islands, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-27Officers

Change corporate secretary company with change date.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Change corporate secretary company with change date.

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2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Address

Change registered office address company with date old address new address.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-05-04Officers

Change person director company with change date.

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2017-05-04Officers

Change person director company with change date.

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2017-05-04Officers

Change person director company with change date.

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