HOLBORN INVESTMENTS LTD
LONDON BOND TAX SOLUTIONS LIMITED

Hellopages » Greater London » Barnet » N2 8EY

Company number 05050092
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, LONDON, ENGLAND, N2 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road London N2 8EY on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLBORN INVESTMENTS LTD are www.holborninvestments.co.uk, and www.holborn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Investments Ltd is a Private Limited Company. The company registration number is 05050092. Holborn Investments Ltd has been working since 19 February 2004. The present status of the company is Active. The registered address of Holborn Investments Ltd is Langley House Park Road London England N2 8ey. . MORFAKIS, Costas is a Secretary of the company. MORFAKIS, Costas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAPANICOLA, Theodoulos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORFAKIS, Costas
Appointed Date: 19 February 2004

Director
MORFAKIS, Costas
Appointed Date: 14 April 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Director
PAPANICOLA, Theodoulos
Resigned: 23 January 2012
Appointed Date: 19 February 2004
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Bond Nominees Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HOLBORN INVESTMENTS LTD Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Nov 2016
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road London N2 8EY on 1 November 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

01 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
22 Jul 2004
New secretary appointed
22 Jul 2004
New director appointed
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
19 Feb 2004
Incorporation