HOLDING AND MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02472036
Status Liquidation
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 24 Lealand Road Lealand Road London N15 6JS England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 September 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of HOLDING AND MANAGEMENT (UK) LIMITED are www.holdingandmanagementuk.co.uk, and www.holding-and-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holding and Management Uk Limited is a Private Limited Company. The company registration number is 02472036. Holding and Management Uk Limited has been working since 20 February 1990. The present status of the company is Liquidation. The registered address of Holding and Management Uk Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . SAPLA, Mpundu Roy is a Secretary of the company. SAPLA, Roy Mpundu is a Director of the company. Secretary JOSEPH, Teressa has been resigned. Secretary RAFFETY, Robert has been resigned. Secretary TRINER-RODRIGUEZ, Maria Jose has been resigned. Director KHAIREDDINE, Salim has been resigned. Director KHEIREDDINE, Ghassan has been resigned. Director KHEIREDDINE, Wassim has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAPLA, Mpundu Roy
Appointed Date: 22 September 1994

Director
SAPLA, Roy Mpundu
Appointed Date: 22 January 2015
76 years old

Resigned Directors

Secretary
JOSEPH, Teressa
Resigned: 10 September 1992

Secretary
RAFFETY, Robert
Resigned: 26 October 1993
Appointed Date: 10 September 1992

Secretary
TRINER-RODRIGUEZ, Maria Jose
Resigned: 22 September 1994
Appointed Date: 26 October 1993

Director
KHAIREDDINE, Salim
Resigned: 23 January 2015
Appointed Date: 23 February 2012
83 years old

Director
KHEIREDDINE, Ghassan
Resigned: 23 February 2012
73 years old

Director
KHEIREDDINE, Wassim
Resigned: 29 March 2006
Appointed Date: 06 January 1994
56 years old

HOLDING AND MANAGEMENT (UK) LIMITED Events

05 Sep 2016
Registered office address changed from 24 Lealand Road Lealand Road London N15 6JS England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 September 2016
01 Sep 2016
Appointment of a liquidator
28 Apr 2016
Order of court to wind up
24 Mar 2016
Registered office address changed from 48 Park Street Park Street London W1K 2JH England to 24 Lealand Road Lealand Road London N15 6JS on 24 March 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000

...
... and 74 more events
11 May 1990
Ad 25/04/90--------- £ si 98@1=98 £ ic 2/100

11 May 1990
Registered office changed on 11/05/90 from: 4 bishops avenue northwood middx HA6 3DG

11 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Feb 1990
Incorporation