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Halkin Hotel Limited LONDON

Halkin Hotel started in year 1987 as Private Limited Company with registration number 02108865. The Halkin Hotel company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 4th Floor, 239. Postal code: W8 6SA.

Currently there are 2 directors in the the company, namely Andrew R. and Victor S.. In addition one secretary - Gabrielle M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sook C. who worked with the the company until 30 October 2013.

Halkin Hotel Limited Address / Contact

Office Address 4th Floor, 239
Office Address2 Kensington High Street
Town London
Post code W8 6SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02108865
Date of Incorporation Wed, 11th Mar 1987
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Andrew R.

Position: Director

Appointed: 12 May 2014

Gabrielle M.

Position: Secretary

Appointed: 07 November 1991

Victor S.

Position: Director

Appointed: 07 November 1991

Sook C.

Position: Secretary

Appointed: 11 November 2004

Resigned: 30 October 2013

Trevor H.

Position: Director

Appointed: 30 April 1997

Resigned: 02 September 1999

Bernard H.

Position: Director

Appointed: 07 November 1991

Resigned: 01 September 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Como Holdings (Europe) Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Como Holdings Uk Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Como Holdings (Europe) Limited

4th Floor 239 Kensington High Street, London, W8 6SA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 11062788
Notified on 2 January 2020
Nature of control: 75,01-100% shares

Como Holdings Uk Limited

239 Kensington High Street, London, W8 6SA, England

Legal authority Ca2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02166057
Notified on 26 April 2019
Ceased on 22 October 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, July 2023 		Free Download (23 pages)

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