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WEST HALKIN NO. 3 LIMITED

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

This company is commonly known as West Halkin No. 3 Limited. The company was founded 5 years ago and was given the registration number 11646450. The firm's registered office is in LONDON. You can find them at 30 Portland Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEST HALKIN NO. 3 LIMITED
Company Number:11646450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 Portland Place, London, United Kingdom, W1B 1LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Portland Place, London, United Kingdom, W1B 1LZ

Director29 October 2018Active
30 Portland Place, London, United Kingdom, W1B 1LZ

Director29 October 2018Active

People with Significant Control

West Halkin Ltd
Notified on:06 October 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Woodbourne Hall, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sheikha Alsarhan
Notified on:29 October 2018
Status:Active
Date of birth:April 1977
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:30 Portland Place, London, United Kingdom, W1B 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sara Alsarhan
Notified on:29 October 2018
Status:Active
Date of birth:November 1979
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:30 Portland Place, London, United Kingdom, W1B 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-18Dissolution

Dissolution application strike off company.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Incorporation

Incorporation company.

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