HALKIN INVESTMENT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SA

Company number 02973988
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 4TH FLOOR, 239, KENSINGTON HIGH STREET, LONDON, W8 6SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of HALKIN INVESTMENT PROPERTIES LIMITED are www.halkininvestmentproperties.co.uk, and www.halkin-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halkin Investment Properties Limited is a Private Limited Company. The company registration number is 02973988. Halkin Investment Properties Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Halkin Investment Properties Limited is 4th Floor 239 Kensington High Street London W8 6sa. . MITCHELL, Terence David is a Secretary of the company. CONWAY, Glenn is a Director of the company. Secretary MORRIS, Gabrielle Catherine Victoria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHUA, Siew Chong has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HENG, Bernard Lam Kong has been resigned. Director SODHY, Victor Kumar has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITCHELL, Terence David
Appointed Date: 31 August 2007
Director
CONWAY, Glenn
Appointed Date: 21 March 1996
79 years old

Resigned Directors

Secretary
MORRIS, Gabrielle Catherine Victoria
Resigned: 31 August 2007
Appointed Date: 19 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994
Director
CHUA, Siew Chong
Resigned: 02 March 1998
Appointed Date: 21 March 1996
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994
35 years old
Director
HENG, Bernard Lam Kong
Resigned: 21 March 1996
Appointed Date: 19 October 1994
79 years old
Director
SODHY, Victor Kumar
Resigned: 21 March 1996
Appointed Date: 19 October 1994
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Glenn Conway
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HALKIN INVESTMENT PROPERTIES LIMITED Events

14 Nov 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Dec 2014
Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014
...
... and 71 more events
07 Nov 1994
Secretary resigned;new secretary appointed;director resigned
07 Nov 1994
Registered office changed on 07/11/94 from: 33 crwys road cardiff CF2 4YF
07 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1994
Company name changed bangate enterprises LIMITED\certificate issued on 27/10/94
06 Oct 1994
Incorporation

HALKIN INVESTMENT PROPERTIES LIMITED Charges

11 March 1998
Debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Como Holdings (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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