Halkin Virtual Offices Limited is a private limited company registered at 10 Lower Thames Street, London EC3R 6AF. Incorporated on 2021-08-31, this 2-year-old company is run by 3 directors.
Director James M., appointed on 25 August 2022. Director Michael K., appointed on 31 August 2021. Director Jonathan K., appointed on 31 August 2021.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to official records there was a change of name on 2023-09-12 and their previous name was Paris Gardens Offices Limited.
The last confirmation statement was filed on 2023-08-30 and the due date for the subsequent filing is 2024-09-13. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Lower Thames Street |
| Town | London |
| Post code | EC3R 6AF |
| Country of origin | United Kingdom |
| Registration Number | 13595036 |
| Date of Incorporation | Tue, 31st Aug 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (120 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 25 August 2022
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Michael K. The abovementioned PSC. Another one in the PSC register is Halkin Management Company Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael K.
| Notified on | 31 August 2021 |
| Nature of control: |
right to appoint and remove directors |
Halkin Management Company Ltd
10 Lower Thames Street, London, EC3R 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09301320 |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Paris Gardens Offices | September 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed paris gardens offices LIMITEDcertificate issued on 12/09/23 filed on: 12th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy