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HALKIN INVESTMENT PROPERTIES LIMITED

Company summary

Company number: 02973988
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 4th Floor, 239 Kensington High Street, London, W8 6SA
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 239 Kensington High Street, London, W8 6SA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WOMJ (UK) LIMITED
BANGATE ENTERPRISES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONWAY, Glenn ACTIVE	Director	21 Mar 1996		England	January 1946	4th Floor, 239, Kensington High Street, London, W8 6SA, England
MITCHELL, Terence David RESIGNED	Secretary	31 Aug 2007	15 Dec 2017			8 Palace Court, London, W2 4HR
MORRIS, Gabrielle Catherine Victoria RESIGNED	Secretary	11 Feb 2021	30 Jul 2025			4th Floor, 239, Kensington High Street, London, W8 6SA
MORRIS, Gabrielle Catherine Victoria RESIGNED	Secretary	19 Oct 1994	31 Aug 2007			W5
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	19 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
CHUA, Siew Chong RESIGNED	Director	21 Mar 1996	02 Mar 1998		April 1962	Flat 1 4 Halkin Street, London, SW1X 7DJ
HENG, Bernard Lam Kong RESIGNED	Director	19 Oct 1994	21 Mar 1996	United Kingdom	May 1946	Monarch House, 241 Kensington High Street, London, W8 6EL
SODHY, Victor Kumar RESIGNED	Director	19 Oct 1994	21 Mar 1996	Singapore	November 1948	2-B Wilby Road, Singapore, 276293
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1994	19 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Oct 1994	19 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

CONWAY, Glenn ACTIVE
Role: Director
Appointed on: 21 Mar 1996
Country of Residence: England
Date of birth: January 1946
Address: 4th Floor, 239, Kensington High Street, London, W8 6SA, England

MITCHELL, Terence David RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 15 Dec 2017
Address: 8 Palace Court, London, W2 4HR

MORRIS, Gabrielle Catherine Victoria RESIGNED
Role: Secretary
Appointed on: 11 Feb 2021
Resigned on: 30 Jul 2025
Address: 4th Floor, 239, Kensington High Street, London, W8 6SA

MORRIS, Gabrielle Catherine Victoria RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 31 Aug 2007
Address: W5

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CHUA, Siew Chong RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 02 Mar 1998
Date of birth: April 1962
Address: Flat 1 4 Halkin Street, London, SW1X 7DJ

HENG, Bernard Lam Kong RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 21 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Monarch House, 241 Kensington High Street, London, W8 6EL

SODHY, Victor Kumar RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 21 Mar 1996
Country of Residence: Singapore
Date of birth: November 1948
Address: 2-B Wilby Road, Singapore, 276293

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG