HOLMAX DEVELOPMENTS LIMITED
BROMLEY 510 CHISWICK HIGH ROAD LTD INDIGOSCOTT 1 MARRYAT PLACE LIMITED

Hellopages » Greater London » Bromley » BR1 2NB

Company number 09459504
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 14A BIRD IN HAND LANE, BROMLEY, ENGLAND, BR1 2NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of HOLMAX DEVELOPMENTS LIMITED are www.holmaxdevelopments.co.uk, and www.holmax-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Holmax Developments Limited is a Private Limited Company. The company registration number is 09459504. Holmax Developments Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Holmax Developments Limited is 14a Bird in Hand Lane Bromley England Br1 2nb. . DWYER, Terry Peter is a Director of the company. Director SCOTT, Jeremy Richard has been resigned. Director SCOTT, Sharon Tracey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DWYER, Terry Peter
Appointed Date: 03 February 2016
58 years old

Resigned Directors

Director
SCOTT, Jeremy Richard
Resigned: 03 February 2016
Appointed Date: 26 February 2015
60 years old
Director
SCOTT, Sharon Tracey
Resigned: 03 February 2016
Appointed Date: 26 February 2015
60 years old

Persons With Significant Control

Mr Terry Peter Dwyer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOLMAX DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Jan 2017
Total exemption full accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Registered office address changed from 14a Bird in Hand Lane Bromley BR1 2NB England to 14a Bird in Hand Lane Bromley BR1 2NB on 8 March 2016
08 Mar 2016
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 14a Bird in Hand Lane Bromley BR1 2NB on 8 March 2016
...
... and 1 more events
04 Feb 2016
Company name changed indigoscott 1 marryat place LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
03 Feb 2016
Termination of appointment of Sharon Tracey Scott as a director on 3 February 2016
03 Feb 2016
Termination of appointment of Jeremy Richard Scott as a director on 3 February 2016
03 Feb 2016
Appointment of Mr Terry Peter Dwyer as a director on 3 February 2016
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 2

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