HOLDINGACES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 03883541
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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 fifty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of HOLDINGACES LIMITED are www.holdingaces.co.uk, and www.holdingaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Holdingaces Limited is a Private Limited Company. The company registration number is 03883541. Holdingaces Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Holdingaces Limited is Summit House 170 Finchley Road London Nw3 6bp. . LEON, Regina Helen is a Secretary of the company. LEON, Roger Paul is a Director of the company. Secretary KOSKY, David Chaim has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SEAL, David Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEON, Regina Helen
Appointed Date: 25 November 1999
Director
LEON, Roger Paul
Appointed Date: 25 November 1999
75 years old

Resigned Directors

Secretary
KOSKY, David Chaim
Resigned: 04 January 2001
Appointed Date: 24 July 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
SEAL, David Stephen
Resigned: 04 January 2001
Appointed Date: 24 July 2000
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Tradingaces Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLDINGACES LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 46 more events
06 Dec 1999
New director appointed
06 Dec 1999
New secretary appointed
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation

HOLDINGACES LIMITED Charges

24 November 2000
Mortgage deed
Delivered: 6 December 2000
Status: Satisfied on 22 March 2007
Persons entitled: Woolwich PLC
Description: The freehold property known as 54 golders green road and…
25 July 2000
Floating charge
Delivered: 28 July 2000
Status: Satisfied on 22 March 2007
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
25 July 2000
Mortgage
Delivered: 28 July 2000
Status: Satisfied on 22 March 2007
Persons entitled: Woolwich PLC
Description: L/H land k/a flat 1 93-99 goswell road london t/n LN102811…
14 July 2000
Legal charge
Delivered: 19 July 2000
Status: Satisfied on 29 November 2000
Persons entitled: Egt Finance Limited
Description: The property k/a flat 10,93-99 goswell road london.
14 July 2000
Legal charge
Delivered: 19 July 2000
Status: Satisfied on 29 November 2000
Persons entitled: Egt Finance Limited
Description: The property k/a FLAT1 93-99 goswell road london.
14 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 4 November 2005
Persons entitled: Egt Bridging Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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