16 West Halkin Street Ltd
- Company number
- 07500910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2011
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH'S SECRETARIAL LTD | Corporate-Secretary | 21 Jan 2011 | 1 Jan 2013 |
| MATVEEVA, Maria | Secretary | 1 Jan 2013 | 15 Oct 2014 |
| FONKENELL, Guillaume Henri Andre | Director | 21 Jan 2011 | 28 Sep 2021 |
| BURLINGTON ESTATES | Corporate-Secretary | 15 Oct 2014 | 26 Sep 2024 |
| BORTHWICK, Malin | Director | 28 Sep 2021 | 18 Aug 2025 |
| DE SARRAU (NE BRANCA), Sylvie, Mrs. | Director | 21 Jan 2011 | 22 Jul 2026 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 26 Sep 2024 | |
| INGLEWOOD INTERNATIONAL LIMITED | Corporate-Director | 20 Feb 2013 | |
| DE SARRAU, Xavier Marie Vincent, Mr. | Director | 21 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guillaume Henri Andre Fonkenell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jun 2021 |
| Inglewood International Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Dec 2025 | £100 | - | 0 |
| 24 Dec 2024 | £100 | - | 0 |
| 24 Dec 2023 | £100 | - | 0 |
| 24 Dec 2022 | £100 | - | 0 |
| 24 Dec 2021 | £100 | - | 0 |
| 24 Dec 2020 | £100 | - | 0 |
| 24 Dec 2019 | £100 | - | - |
| 24 Dec 2018 | £100 | - | - |
| 24 Dec 2017 | £100 | - | - |
| 24 Dec 2016 | £100 | - | - |
| 24 Dec 2015 | £100 | - | - |
| 31 Dec 2014 Dormant | - | - | - |
| 31 Jan 2014 Dormant | £100 | £100 | - |
| 31 Jan 2013 | -£4,140 | £784,877 | - |
| 31 Jan 2012 | -£4,202 | - | - |
Connections
Directors’ other companies
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Pinn Brook Park (Monkerton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brook (Northiam) Management Limited
Registered address
1,241 companies are registered at this address - likely a registration agent.