Company number 06030058
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Errol Alan Lipman on 12 December 2016. The most likely internet sites of HOLLYCHAIN 2 LIMITED are www.hollychain2.co.uk, and www.hollychain-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollychain 2 Limited is a Private Limited Company.
The company registration number is 06030058. Hollychain 2 Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Hollychain 2 Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Errol Alan is a Director of the company. LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director STONE, Colin Michael has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 January 2007
Appointed Date: 15 December 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 January 2007
Appointed Date: 15 December 2006
Persons With Significant Control
Safeland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOLLYCHAIN 2 LIMITED Events
31 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Errol Alan Lipman on 12 December 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Director's details changed for Dr Larry Glenn Lipman on 11 January 2016
...
... and 37 more events
25 Jan 2007
Secretary resigned
25 Jan 2007
New director appointed
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
Registered office changed on 25/01/07 from: 20 station road radyr cardiff CF15 8AA
15 Dec 2006
Incorporation
25 July 2014
Charge code 0603 0058 0005
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at arliss court 24 clarendon road watford…
25 July 2014
Charge code 0603 0058 0004
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at arliss court 24 clarendon road watford…
28 June 2007
Mortgage debenture
Delivered: 4 July 2007
Status: Satisfied
on 25 July 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land and buildings on the north west side of hawkins…
18 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied
on 5 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Mortgage
Delivered: 25 January 2007
Status: Satisfied
on 5 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as hawkins lane burton upon trent,…