27, HOLMDALE ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1BJ

Company number 01227335
Status Active
Incorporation Date 23 September 1975
Company Type Private Limited Company
Address 27 HOLMDALE ROAD, HAMPSTEAD, LONDON, NW6 1BJ
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 eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 8 . The most likely internet sites of 27, HOLMDALE ROAD LIMITED are www.27holmdaleroad.co.uk, and www.27-holmdale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. 27 Holmdale Road Limited is a Private Limited Company. The company registration number is 01227335. 27 Holmdale Road Limited has been working since 23 September 1975. The present status of the company is Active. The registered address of 27 Holmdale Road Limited is 27 Holmdale Road Hampstead London Nw6 1bj. . SOLOMONS, Paul is a Secretary of the company. GLASNER, Jonathan David is a Director of the company. SOLOMONS, Paul is a Director of the company. TUNYAN, Bagrat is a Director of the company. Secretary SALISBURY, David has been resigned. Director CARD, Gillian has been resigned. Director DELAISSE, Francis has been resigned. Director GRANT, Ian Robert has been resigned. Director KROGDAHL, Jonathan has been resigned. Director NEILL, Penelope has been resigned. Director SALISBURY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOLOMONS, Paul
Appointed Date: 16 September 1993
Director
GLASNER, Jonathan David
Appointed Date: 27 January 2010
69 years old
Director
SOLOMONS, Paul

65 years old
Director
TUNYAN, Bagrat
Appointed Date: 20 October 2010
50 years old

Resigned Directors

Secretary
SALISBURY, David
Resigned: 16 September 1993
Director
CARD, Gillian
Resigned: 31 December 2007
Appointed Date: 12 June 2003
53 years old
Director
DELAISSE, Francis
Resigned: 27 January 2010
76 years old
Director
GRANT, Ian Robert
Resigned: 12 June 2003
Appointed Date: 22 December 1996
58 years old
Director
KROGDAHL, Jonathan
Resigned: 20 October 2010
Appointed Date: 24 October 2007
51 years old
Director
NEILL, Penelope
Resigned: 29 March 2014
81 years old
Director
SALISBURY, David
Resigned: 22 December 1996
61 years old

Persons With Significant Control

Mr Bagrat Tunyan
Notified on: 28 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27, HOLMDALE ROAD LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 8
...
... and 77 more events
22 Dec 1987
Director resigned;new director appointed
22 Dec 1987
Secretary resigned;director resigned;new director appointed
14 Apr 1987
Accounts for a small company made up to 31 March 1986
19 Dec 1986
Annual return made up to 31/12/86
18 Nov 1986
Accounts for a small company made up to 31 March 1985

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