4 HALKIN STREET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

4 HALKIN STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
4 HALKIN STREET MANAGEMENT LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06203631. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

4 HALKIN STREET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STREATHERS SOLICITORS LLP
44 BAKER STREET
LONDON
W1U 7AL

This Company Originates in : United Kingdom
Previous trading names include:
HIGHLANES LIMITED (until 30/05/2007)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

STREATHERS SOLICITORS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT LINDLEY Sep 1968 British Director 2014-10-17 CURRENT
LAMA O AGGAD May 1967 Saudi Arabian Director 2008-05-18 CURRENT
MISS CAROLINE MARY TOLHURST British Secretary 2007-05-30 UNTIL 2008-04-09 RESIGNED
MCS REGISTRARS LIMITED Corporate Director 2007-04-04 UNTIL 2007-05-30 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2007-04-04 UNTIL 2007-05-30 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2008-04-09 UNTIL 2014-06-20 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2007-05-30 UNTIL 2008-04-09 RESIGNED
MR DARREN JAMES PATRICK RAWCLIFFE Sep 1968 British Director 2007-05-30 UNTIL 2008-04-09 RESIGNED
PETER RAFFERTY Oct 1979 British Director 2008-09-25 UNTIL 2011-10-06 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2007-05-30 UNTIL 2008-04-09 RESIGNED
TERENCE OWEN LLOYD Apr 1957 British Director 2008-08-15 UNTIL 2014-09-03 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2007-05-30 UNTIL 2008-04-03 RESIGNED
MR MICHAEL JOHN BAKER Aug 1963 British Director 2007-05-30 UNTIL 2008-04-09 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 UNTIL 2008-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Lindley 2016-04-06 9/1968 London   Ownership of shares 25 to 50 percent
Ms Lama Aggad 2016-04-06 5/1967 London   Ownership of shares 25 to 50 percent
Mr Assad Abdalla Neto 2016-04-06 6/1943 London   Ownership of shares 25 to 50 percent
Mrs Lucia Abdalla Abdalla 2016-04-06 2/1950 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR ESTATE HOLDINGS Active FULL 70100 - Activities of head offices
GROSVENOR COMMERCIAL PROPERTIES Active DORMANT 68100 - Buying and selling of own real estate
GROSVENOR ESTATE MANAGEMENT LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR LONDON PROPERTIES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
GROSVENOR BELGRAVIA PROPERTIES Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR WESTMINSTER PROPERTIES Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR TECHNOPOLE INVESTMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
41 LOTHBURY DEVELOPMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
GROSVENOR LOTHBURY INVESTMENT LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
CRAWLEY RESIDENTIAL LIMITED Dissolved... FULL 74990 - Non-trading company
CRAWLEY COMMERCIAL LIMITED Dissolved... FULL 74990 - Non-trading company
GROSVENOR PROPERTY ADVISERS LIMITED Dissolved... DORMANT 74990 - Non-trading company
BS STANFORD LIMITED LONDON Active SMALL 74990 - Non-trading company
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
64-70 SOUTH AUDLEY STREET LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
DEVA VICTRIX HOLDINGS LIMITED ECCLESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GROSVENOR AMERICAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 4 HALKIN STREET MANAGEMENT LIMITED 2023-10-05 31-12-2022 £3 equity
Micro-entity Accounts - 4 HALKIN STREET MANAGEMENT LIMITED 2022-09-15 31-12-2021 £3 equity
Micro-entity Accounts - 4 HALKIN STREET MANAGEMENT LIMITED 2021-09-02 31-12-2020 £3 equity
Micro-entity Accounts - 4 HALKIN STREET MANAGEMENT LIMITED 2020-10-21 31-12-2019 £3 equity
Dormant Company Accounts - 4 HALKIN STREET MANAGEMENT LIMITED 2015-09-23 31-12-2014 £3 Cash £3 equity
Dormant Company Accounts - 4 HALKIN STREET MANAGEMENT LIMITED 2014-10-23 31-12-2013 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANMET HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THE MARYLEBONE FORUM LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
QQQ CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GAJIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
RUBIX GROUP FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORBEX VT CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
2 COURTNELL STREET LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
KITEOW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EMERSUB UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices