HOLBORN RETAIL SERVICES LTD
LONDON GEORGES & CO LTD

Hellopages » Greater London » Camden » EC1N 8LY

Company number 07235589
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address 109 HATTON GARDEN, LONDON, EC1N 8LY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 120,000 ; Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 26 February 2016. The most likely internet sites of HOLBORN RETAIL SERVICES LTD are www.holbornretailservices.co.uk, and www.holborn-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Retail Services Ltd is a Private Limited Company. The company registration number is 07235589. Holborn Retail Services Ltd has been working since 27 April 2010. The present status of the company is Active. The registered address of Holborn Retail Services Ltd is 109 Hatton Garden London Ec1n 8ly. The company`s financial liabilities are £311.33k. It is £-28.54k against last year. The cash in hand is £1.64k. It is £-6.57k against last year. And the total assets are £78.56k, which is £0.4k against last year. LAVERS, April is a Director of the company. MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles is a Director of the company. Director KAY, Nicholas David has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


holborn retail services Key Finiance

LIABILITIES £311.33k
-9%
CASH £1.64k
-81%
TOTAL ASSETS £78.56k
+0%
All Financial Figures

Current Directors

Director
LAVERS, April
Appointed Date: 25 June 2010
55 years old

Director
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
Appointed Date: 27 April 2010
56 years old

Resigned Directors

Director
KAY, Nicholas David
Resigned: 06 May 2015
Appointed Date: 27 April 2010
63 years old

HOLBORN RETAIL SERVICES LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 120,000

01 May 2016
Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 26 February 2016
01 May 2016
Director's details changed for Ms April Lavers on 1 June 2015
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 15 more events
24 Mar 2011
Particulars of a mortgage or charge / charge no: 1
21 Oct 2010
Director's details changed for Ms April Erhardt on 21 October 2010
28 Jun 2010
Statement of capital following an allotment of shares on 28 June 2010
  • GBP 120,000

25 Jun 2010
Appointment of Ms April Erhardt as a director
27 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLBORN RETAIL SERVICES LTD Charges

16 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…