51 HOLLAND PARK RESIDENTS LIMITED
PITSEA

Hellopages » Essex » Basildon » SS13 2NY

Company number 03853248
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 55 HALSTOW WAY, EVERSLEY, PITSEA, ESSEX, SS13 2NY
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 sixty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5 . The most likely internet sites of 51 HOLLAND PARK RESIDENTS LIMITED are www.51hollandparkresidents.co.uk, and www.51-holland-park-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Laindon Rail Station is 3.9 miles; to Battlesbridge Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Holland Park Residents Limited is a Private Limited Company. The company registration number is 03853248. 51 Holland Park Residents Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of 51 Holland Park Residents Limited is 55 Halstow Way Eversley Pitsea Essex Ss13 2ny. . OCAMPO, Edward Joseph is a Secretary of the company. CALVERT, Piers Henry is a Director of the company. ERICKSON, Elizabeth Ann is a Director of the company. MONTANA INTERNATIONAL PROPERTIES LTD is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N GROUP LIMITED has been resigned. Secretary STANMARK NOMINEES LIMITED has been resigned. Director CROSBY, Richard John has been resigned. Director DUVAL, Mark Stanislaus has been resigned. Director HUDSON, Kevin has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OCAMPO, Edward Joseph
Appointed Date: 02 October 2005
Director
CALVERT, Piers Henry
Appointed Date: 20 September 2005
48 years old
Director
ERICKSON, Elizabeth Ann
Appointed Date: 02 October 2005
68 years old
Director
MONTANA INTERNATIONAL PROPERTIES LTD
Appointed Date: 31 July 2014

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Secretary
M & N GROUP LIMITED
Resigned: 08 March 2004
Appointed Date: 05 October 1999
Secretary
STANMARK NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 18 July 2002
Director
CROSBY, Richard John
Resigned: 31 July 2014
Appointed Date: 04 May 2004
68 years old
Director
DUVAL, Mark Stanislaus
Resigned: 14 February 2005
Appointed Date: 05 October 1999
81 years old
Director
HUDSON, Kevin
Resigned: 28 February 2005
Appointed Date: 05 October 1999
63 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Eduardo Ocampo
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

51 HOLLAND PARK RESIDENTS LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5
...
... and 52 more events
22 Nov 1999
Director resigned
22 Nov 1999
New secretary appointed
22 Nov 1999
New director appointed
22 Nov 1999
New director appointed
05 Oct 1999
Incorporation

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