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HALKIN HOTEL LIMITED

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

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.

Company Information

Name:HALKIN HOTEL LIMITED
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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4th Floor, 239, Kensington High Street, London, W8 6SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 239, Kensington High Street, London, W8 6SA

Secretary-Active
4th Floor, 239, Kensington High Street, London, W8 6SA

Director29 September 2023Active
4th Floor, 239, Kensington High Street, London, England, W8 6SA

Director12 May 2014Active
4th Floor, 239, Kensington High Street, London, W8 6SA

Director-Active
16 Leigh Hunt Drive, Southgate, London, N14 6DA

Secretary11 November 2004Active
Monarch House, 241 Kensington High Street, London, W8 6EL

Director-Active
25 Iverna Court, Kensington, London, W8 6TY

Director30 April 1997Active

People with Significant Control

Como Holdings (Europe) Limited
Notified on:02 January 2020
Status:Active
Country of residence:England
Address:4th Floor 239, Kensington High Street, London, England, W8 6SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Como Holdings Uk Limited
Notified on:26 April 2019
Status:Active
Country of residence:England
Address:239, Kensington High Street, London, England, W8 6SA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Appoint person director company with name date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type small.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-02-16Address

Change sail address company with old address new address.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person secretary company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-07Persons with significant control

Notification of a person with significant control.

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2021-02-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-15Address

Change sail address company with old address new address.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Second filing of confirmation statement with made up date.

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2020-02-13Persons with significant control

Notification of a person with significant control statement.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2019-06-17Accounts

Accounts with accounts type full.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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