Company number 10066955
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 164-168 CRICKLEWOOD BROADWAY, CRICKLEWOOD, LONDON, ENGLAND, NW2 3ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Statement of capital following an allotment of shares on 12 October 2016
GBP 300
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-12
. The most likely internet sites of HOLLYFIELD PROPERTY (HOLDINGS) LTD are www.hollyfieldpropertyholdings.co.uk, and www.hollyfield-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hollyfield Property Holdings Ltd is a Private Limited Company.
The company registration number is 10066955. Hollyfield Property Holdings Ltd has been working since 16 March 2016.
The present status of the company is Active. The registered address of Hollyfield Property Holdings Ltd is 164 168 Cricklewood Broadway Cricklewood London England Nw2 3ed. . BYRNE, Brian Christopher is a Director of the company. POWER, David John is a Director of the company. Director COETZER, Samantha has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
COETZER, Samantha
Resigned: 07 October 2016
Appointed Date: 16 March 2016
41 years old
Persons With Significant Control
Cream Estates Ltd
Notified on: 12 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Chg1 Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLYFIELD PROPERTY (HOLDINGS) LTD Events
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
13 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-12
07 Oct 2016
Appointment of Mr David John Power as a director on 7 October 2016
07 Oct 2016
Appointment of Mr Brian Christopher Byrne as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Samantha Coetzer as a director on 7 October 2016
07 Oct 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 164-168 Cricklewood Broadway Cricklewood London NW2 3ED on 7 October 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
-
MODEL ARTICLES ‐
Model articles adopted