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6 West Halkin Street Limited LONDON


6 West Halkin Street started in year 1999 as Private Limited Company with registration number 03711114. The 6 West Halkin Street company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Douglas Lyons & Lyons. Postal code: SW1X 8ED.

The firm has 5 directors, namely John N., Jack R. and Paul L. and others. Of them, Po C. has been with the company the longest, being appointed on 10 February 1999 and John N. has been with the company for the least time - from 8 January 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

6 West Halkin Street Limited Address / Contact

Office Address Douglas Lyons & Lyons
Office Address2 33 Kinnerton Street
Town London
Post code SW1X 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 03711114
Date of Incorporation Wed, 10th Feb 1999
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (169 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 3rd Nov 2020 (2020-11-03)
Last confirmation statement dated Sun, 22nd Sep 2019

Company staff

John N.

Position: Director

Appointed: 08 January 2018

Jack R.

Position: Director

Appointed: 13 October 2017

Paul L.

Position: Director

Appointed: 22 September 2017

Linda B.

Position: Director

Appointed: 21 September 2002

Po C.

Position: Director

Appointed: 10 February 1999

Carter Backer Winter Trustees Limited

Position: Corporate Secretary

Appointed: 12 November 2003

Resigned: 22 September 2017

Anne C.

Position: Secretary

Appointed: 22 September 1999

Resigned: 12 November 2003

Shokooh I.

Position: Director

Appointed: 22 September 1999

Resigned: 15 March 2015

Willy B.

Position: Director

Appointed: 10 February 1999

Resigned: 08 January 2018

Catherine C.

Position: Director

Appointed: 10 February 1999

Resigned: 17 September 2014

Betty D.

Position: Nominee Director

Appointed: 10 February 1999

Resigned: 10 February 1999

Daniel D.

Position: Nominee Director

Appointed: 10 February 1999

Resigned: 10 February 1999

Donald R.

Position: Director

Appointed: 10 February 1999

Resigned: 19 March 2001

Wan Y.

Position: Director

Appointed: 10 February 1999

Resigned: 04 December 2017

Daniel D.

Position: Nominee Secretary

Appointed: 10 February 1999

Resigned: 10 February 1999

Jean R.

Position: Director

Appointed: 10 February 1999

Resigned: 19 March 2001

Donald R.

Position: Secretary

Appointed: 10 February 1999

Resigned: 22 September 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is John N. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Willy B. This PSC has significiant influence or control over the company,.

John N.

Notified on 22 September 2018
Nature of control: significiant influence or control

Willy B.

Notified on 22 September 2016
Ceased on 22 September 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth3 4343 4343 4343 4343 434
Balance Sheet
Debtors7 0857 0857 0857 0857 085
Reserves/Capital
Called Up Share Capital55555
Profit Loss Account Reserve3 4293 4293 4293 4293 429
Shareholder Funds3 4343 4343 4343 4343 434
Other
Creditors Due Within One Year3 6513 6513 6513 6513 651
Net Current Assets Liabilities3 4343 4343 4343 4343 434
Number Shares Allotted 5555
Par Value Share 1111
Share Capital Allotted Called Up Paid55555
Total Assets Less Current Liabilities3 4343 4343 4343 4343 434

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 25th, September 2019
Free Download (12 pages)

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