46 HOLLAND ROAD LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 05675214
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 April 2016; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Daniel Burton-Morgan as a director on 27 September 2016. The most likely internet sites of 46 HOLLAND ROAD LIMITED are www.46hollandroad.co.uk, and www.46-holland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Holland Road Limited is a Private Limited Company. The company registration number is 05675214. 46 Holland Road Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of 46 Holland Road Limited is 35 Ballards Lane London N3 1xw. . HARTWRIGHT, Thomas William is a Director of the company. KARMALI, Mahmood is a Director of the company. MALCOLM, Barbara Watt is a Director of the company. SATURNINUS, Louise Dona Phillippa Pamela is a Director of the company. Secretary STANSFELD, Guy Christopher has been resigned. Secretary LA CORPORATE LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON-MORGAN, Daniel has been resigned. Director GALEA-NAUDI, Peter has been resigned. Director STABLES, Michael has been resigned. Director STANSFELD, Guy Christopher has been resigned. Director WILLIAMS, Adrian Charles, Prof has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HARTWRIGHT, Thomas William
Appointed Date: 13 January 2006
45 years old

Director
KARMALI, Mahmood
Appointed Date: 13 January 2006
61 years old

Director
MALCOLM, Barbara Watt
Appointed Date: 19 June 2015
72 years old

Director
SATURNINUS, Louise Dona Phillippa Pamela
Appointed Date: 10 February 2015
65 years old

Resigned Directors

Secretary
STANSFELD, Guy Christopher
Resigned: 13 November 2007
Appointed Date: 13 January 2006

Secretary
LA CORPORATE LTD
Resigned: 05 May 2016
Appointed Date: 13 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Director
BURTON-MORGAN, Daniel
Resigned: 27 September 2016
Appointed Date: 01 April 2012
42 years old

Director
GALEA-NAUDI, Peter
Resigned: 19 June 2015
Appointed Date: 13 January 2006
79 years old

Director
STABLES, Michael
Resigned: 01 January 2013
Appointed Date: 27 April 2012
80 years old

Director
STANSFELD, Guy Christopher
Resigned: 10 February 2015
Appointed Date: 13 January 2006
62 years old

Director
WILLIAMS, Adrian Charles, Prof
Resigned: 18 July 2007
Appointed Date: 13 January 2006
76 years old

46 HOLLAND ROAD LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 28 April 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Nov 2016
Termination of appointment of Daniel Burton-Morgan as a director on 27 September 2016
05 May 2016
Termination of appointment of La Corporate Ltd as a secretary on 5 May 2016
28 Jan 2016
Total exemption small company accounts made up to 28 April 2015
...
... and 38 more events
23 Feb 2007
Return made up to 13/01/07; full list of members
10 May 2006
Accounting reference date extended from 31/01/07 to 30/04/07
30 Mar 2006
Ad 13/01/06--------- £ si 3@1=3 £ ic 2/5
23 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation