HOLLOWAY BIRMINGHAM LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3JY

Company number 07914079
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 287 REGENTS PARK ROAD, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of HOLLOWAY BIRMINGHAM LIMITED are www.hollowaybirmingham.co.uk, and www.holloway-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holloway Birmingham Limited is a Private Limited Company. The company registration number is 07914079. Holloway Birmingham Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Holloway Birmingham Limited is 287 Regents Park Road London N3 3jy. . AZOUZ, Edward is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. LEE, Gerard Alan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AZOUZ, Edward
Appointed Date: 18 January 2012

Director
AZOUZ, Edward
Appointed Date: 18 January 2012
76 years old

Director
AZOUZ, Jeffrey
Appointed Date: 18 January 2012
79 years old

Director
LEE, Gerard Alan
Appointed Date: 18 January 2012
74 years old

Persons With Significant Control

Kerrington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLOWAY BIRMINGHAM LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 6 more events
12 Sep 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2012
Particulars of a mortgage or charge / charge no: 3
12 Jun 2012
Particulars of a mortgage or charge / charge no: 1
12 Jun 2012
Particulars of a mortgage or charge / charge no: 2
18 Jan 2012
Incorporation

HOLLOWAY BIRMINGHAM LIMITED Charges

27 June 2012
Legal mortgage
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Land on the north side of irving street, lady wood and 21…
1 June 2012
Legal mortgage
Delivered: 12 June 2012
Status: Satisfied on 11 September 2012
Persons entitled: Bank Leumi (UK) PLC
Description: Land on the north side of irving street lady wood and 21…
1 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…