16 WEST HALKIN STREET LTD. - LONDON


Company Profile Company Filings

Overview

16 WEST HALKIN STREET LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
16 WEST HALKIN STREET LTD. was incorporated 13 years ago on 21/01/2011 and has the registered number: 07500910. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.

16 WEST HALKIN STREET LTD. - 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
24 / 12 24/12/2022 24/09/2024

Registered Office

66 GROSVENOR STREET
LONDON
W1K 3JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INGLEWOOD INTERNATIONAL LIMITED Corporate Director 2013-02-20 CURRENT
BURLINGTON ESTATES Corporate Secretary 2014-10-15 CURRENT
MR. XAVIER MARIE VINCENT DE SARRAU Dec 1950 French Director 2011-01-21 CURRENT
MRS. SYLVIE DE SARRAU (NE BRANCA) Jul 1955 French Director 2011-01-21 CURRENT
MRS MALIN BORTHWICK Mar 1973 Swedish Director 2021-09-28 CURRENT
MR. GUILLAUME HENRI ANDRE FONKENELL Aug 1964 British,French Director 2011-01-21 UNTIL 2021-09-28 RESIGNED
MISS MARIA MATVEEVA Secretary 2013-01-01 UNTIL 2014-10-15 RESIGNED
CHETTLEBURGH'S SECRETARIAL LTD Corporate Secretary 2011-01-21 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guillaume Henri Andre Fonkenell 2016-04-06 - 2021-06-04 8/1964 London   Ownership of shares 25 to 50 percent
Inglewood International Limited 2016-04-06 British Virgin Islands   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OREDON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PHARO ADVISORS UK LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
PHARO FOUNDATION LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE GECKO FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BRAND AND BESPOKE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PHARO MANAGEMENT (UK) LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 16 WEST HALKIN STREET LTD. 2023-09-16 24-12-2022 £100 equity
Micro-entity Accounts - 16 WEST HALKIN STREET LTD. 2022-10-01 24-12-2021 £100 equity
Micro-entity Accounts - 16 WEST HALKIN STREET LTD. 2021-08-06 24-12-2020 £100 equity
Micro-entity Accounts - 16 WEST HALKIN STREET LTD. 2020-04-17 24-12-2019 £100 equity
Micro-entity Accounts - 16 WEST HALKIN STREET LTD. 2019-05-15 24-12-2018 £100 equity
Micro-entity Accounts - 16 WEST HALKIN STREET LTD. 2018-09-15 24-12-2017 £100 equity
Micro-entity Accounts - 16 WEST HALKIN STREET LTD. 2017-10-12 24-12-2016 £100 equity
Abbreviated Company Accounts - 16 WEST HALKIN STREET LTD. 2016-09-23 24-12-2015 £100 equity
16_WEST_HALKIN_STREET_LTD - Accounts 2015-09-25 31-12-2014 £100 equity
Dormant Company Accounts - 16 WEST HALKIN STREET LTD. 2014-10-30 31-01-2014 £100 Cash £100 equity

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