This company is commonly known as Halkin Hotel Limited. The company was founded 37 years ago and was given the registration number 02108865. The firm's registered office is in LONDON. You can find them at 4th Floor, 239, Kensington High Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | HALKIN HOTEL LIMITED |
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Company Number | : | 02108865 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 239, Kensington High Street, London, W8 6SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 239, Kensington High Street, London, W8 6SA | Secretary | - | Active |
4th Floor, 239, Kensington High Street, London, W8 6SA | Director | 29 September 2023 | Active |
4th Floor, 239, Kensington High Street, London, England, W8 6SA | Director | 12 May 2014 | Active |
4th Floor, 239, Kensington High Street, London, W8 6SA | Director | - | Active |
16 Leigh Hunt Drive, Southgate, London, N14 6DA | Secretary | 11 November 2004 | Active |
Monarch House, 241 Kensington High Street, London, W8 6EL | Director | - | Active |
25 Iverna Court, Kensington, London, W8 6TY | Director | 30 April 1997 | Active |
Como Holdings (Europe) Limited | ||
Notified on | : | 02 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4th Floor 239, Kensington High Street, London, England, W8 6SA |
Nature of control | : |
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Como Holdings Uk Limited | ||
Notified on | : | 26 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 239, Kensington High Street, London, England, W8 6SA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Officers | Appoint person director company with name date. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-19 | Accounts | Accounts with accounts type small. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type small. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-02-16 | Address | Change sail address company with old address new address. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2021-02-08 | Officers | Change person secretary company with change date. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2021-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-01-15 | Address | Change sail address company with old address new address. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type full. | Download |
2020-09-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-02-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-17 | Accounts | Accounts with accounts type full. | Download |
2019-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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