16 WEST HALKIN STREET LTD.
LONDON

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Company number 07500910
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address C/O BURLINGTON ESTATES (LONDON) LIMITED, 124 NEW BOND STREET, LONDON, ENGLAND, W1S 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 24 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of 16 WEST HALKIN STREET LTD. are www.16westhalkinstreet.co.uk, and www.16-west-halkin-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. 16 West Halkin Street Ltd is a Private Limited Company. The company registration number is 07500910. 16 West Halkin Street Ltd has been working since 21 January 2011. The present status of the company is Active. The registered address of 16 West Halkin Street Ltd is C O Burlington Estates London Limited 124 New Bond Street London England W1s 1dx. . BURLINGTON ESTATES is a Secretary of the company. DE SARRAU, Xavier Marie Vincent is a Director of the company. DE SARRAU (NE BRANCA), Sylvie is a Director of the company. FONKENELL, Guillaume Henri Andre is a Director of the company. INGLEWOOD INTERNATIONAL LIMITED is a Director of the company. Secretary MATVEEVA, Maria has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURLINGTON ESTATES
Appointed Date: 15 October 2014
Director
DE SARRAU, Xavier Marie Vincent
Appointed Date: 21 January 2011
75 years old
Director
DE SARRAU (NE BRANCA), Sylvie
Appointed Date: 21 January 2011
70 years old
Director
FONKENELL, Guillaume Henri Andre
Appointed Date: 21 January 2011
61 years old
Director
INGLEWOOD INTERNATIONAL LIMITED
Appointed Date: 20 February 2013

Resigned Directors

Secretary
MATVEEVA, Maria
Resigned: 15 October 2014
Appointed Date: 01 January 2013
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 01 January 2013
Appointed Date: 21 January 2011

Persons With Significant Control

Mr Guillaume Henri Andre Fonkenell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Inglewood International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 WEST HALKIN STREET LTD. Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 24 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
03 Oct 2015
Amended total exemption small company accounts made up to 31 January 2014
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
21 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
21 Feb 2012
Director's details changed for Ms. Sylvie Branca on 21 January 2011
11 May 2011
Particulars of a mortgage or charge / charge no: 1
03 Feb 2011
Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100
21 Jan 2011
Incorporation

16 WEST HALKIN STREET LTD. Charges

9 May 2011
Deed
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £18,000 see image for full details.

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