THE HOLIDAY PLACE PROPERTY LIMITED
LONDON THE HOLIDAY PROPERTY PLACE LIMITED

Hellopages » Greater London » Brent » NW6 7JR

Company number 08346454
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address UNIT 1-3 DRAKES COURTYARD, 291 KILBURN HIGH ROAD, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of THE HOLIDAY PLACE PROPERTY LIMITED are www.theholidayplaceproperty.co.uk, and www.the-holiday-place-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Holiday Place Property Limited is a Private Limited Company. The company registration number is 08346454. The Holiday Place Property Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of The Holiday Place Property Limited is Unit 1 3 Drakes Courtyard 291 Kilburn High Road London Nw6 7jr. . SHAH, Nilesh Gulabchand is a Director of the company. SHAH, Rajesh Gulabchand is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
SHAH, Nilesh Gulabchand
Appointed Date: 04 January 2013
64 years old
Director
SHAH, Rajesh Gulabchand
Appointed Date: 04 January 2013
63 years old

Persons With Significant Control

Mr Nilesh Gulabchand Shah
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Rajesh Gulabchand Shah
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
The Holiday Place Tour Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Holiday Place Tour Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE HOLIDAY PLACE PROPERTY LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015
Director's details changed for Mr Nilesh Gulabchand Shah on 4 November 2015
05 Nov 2015
Director's details changed for Mr Rajesh Gulabchand Shah on 4 November 2015
...
... and 5 more events
25 Jul 2014
Company name changed the holiday property place LIMITED\certificate issued on 25/07/14
25 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-04
15 Jul 2014
Change of name notice
27 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
04 Jan 2013
Incorporation

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