157 HOLLAND ROAD LIMITED

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Company number 03811620
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 157 HOLLAND ROAD, LONDON, NW10 5AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 157 HOLLAND ROAD LIMITED are www.157hollandroad.co.uk, and www.157-holland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.157 Holland Road Limited is a Private Limited Company. The company registration number is 03811620. 157 Holland Road Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of 157 Holland Road Limited is 157 Holland Road London Nw10 5ax. . WRAY, Melanie Jane is a Secretary of the company. THOMAS, Caroline Rosetta is a Director of the company. WRAY, Melanie Jane is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PELLING, Marc Xavier, Doctor has been resigned. Secretary THOMAS, Caroline Rosetta has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PELLING, Marc Xavier, Doctor has been resigned. Director PELLING, Richard Etienne has been resigned. The company operates in "Dormant Company".


157 holland road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRAY, Melanie Jane
Appointed Date: 29 July 2006

Director
THOMAS, Caroline Rosetta
Appointed Date: 10 June 2004
51 years old

Director
WRAY, Melanie Jane
Appointed Date: 10 June 2004
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Secretary
PELLING, Marc Xavier, Doctor
Resigned: 10 June 2004
Appointed Date: 22 July 1999

Secretary
THOMAS, Caroline Rosetta
Resigned: 29 July 2006
Appointed Date: 10 June 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Director
PELLING, Marc Xavier, Doctor
Resigned: 10 June 2004
Appointed Date: 22 July 1999
66 years old

Director
PELLING, Richard Etienne
Resigned: 10 June 2004
Appointed Date: 22 July 1999
60 years old

Persons With Significant Control

Ms Melanie Jane Wray
Notified on: 22 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

157 HOLLAND ROAD LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2

15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 42 more events
04 Aug 1999
Registered office changed on 04/08/99 from: 46 aberdare gardens london NW6 3QA doctor
04 Aug 1999
New director appointed
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
22 Jul 1999
Incorporation