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HALKIN MANAGEMENT COMPANY LTD - 10 Lower Thames Street 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom
Company Information
- Company registration number
- 09301320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Lower Thames Street 4th Floor
- 10 Lower Thames Street
- London
- EC3R 6AF
- England 10 Lower Thames Street 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England UK
Management
- Managing Directors
- KINGSHOTT, Jonathan Michael
- KINGSHOTT, Michael James
- MORLEY, John David Christopher
- SCANNELL, Elizabeth Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-07
- Age Of Company 2014-11-07 9 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr John David Christopher Morley
- Mr Michael James Kingshott
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-11-21
- Last Date: 2021-11-07
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HALKIN MANAGEMENT COMPANY LTD Company Description
- HALKIN MANAGEMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 09301320. Its current trading status is "live". It was registered 2014-11-07. It has declared SIC or NACE codes as "68320". It has 4 directors It can be contacted at 10 Lower Thames Street 4Th Floor .
Get HALKIN MANAGEMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halkin Management Company Ltd - 10 Lower Thames Street 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom
- 2014-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-08-19) - TM02
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change-person-director-company-with-change-date (2022-08-19) - CH01
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accounts-with-accounts-type-group (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-group (2021-09-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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notification-of-a-person-with-significant-control (2019-11-18) - PSC01
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accounts-with-accounts-type-small (2019-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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change-person-director-company-with-change-date (2017-12-18) - CH01
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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change-person-secretary-company-with-change-date (2017-11-14) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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capital-allotment-shares (2016-09-30) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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resolution (2015-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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capital-allotment-shares (2015-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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change-account-reference-date-company-current-extended (2015-03-10) - AA01
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capital-allotment-shares (2015-01-20) - SH01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-11-07) - NEWINC