HOLLINGDEAN ROAD (NO.1) LLP
LONDON

Hellopages » Greater London » Camden » NW3 1QF
Company number OC387543
Status Active
Incorporation Date 29 August 2013
Company Type Limited Liability Partnership
Address 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QF
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Monte Vetro Holdings Limited as a member on 19 May 2016. The most likely internet sites of HOLLINGDEAN ROAD (NO.1) LLP are www.hollingdeanroadno1.co.uk, and www.hollingdean-road-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Hollingdean Road No 1 Llp is a Limited Liability Partnership. The company registration number is OC387543. Hollingdean Road No 1 Llp has been working since 29 August 2013. The present status of the company is Active. The registered address of Hollingdean Road No 1 Llp is 3 Coach House Yard Hampstead High Street London Nw3 1qf. . BAINES, Daniel Robert is a LLP Designated Member of the company. DUNLEY, Charles Richard Ebsworth is a LLP Designated Member of the company. LLP Designated Member MONTE VETRO HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
BAINES, Daniel Robert
Appointed Date: 29 August 2013
50 years old
LLP Designated Member
DUNLEY, Charles Richard Ebsworth
Appointed Date: 29 August 2013
50 years old

Resigned Directors

LLP Designated Member
MONTE VETRO HOLDINGS LIMITED
Resigned: 19 May 2016
Appointed Date: 25 March 2014

Persons With Significant Control

Mr Daniel Robert Baines
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Charles Richard Dunley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOLLINGDEAN ROAD (NO.1) LLP Events

31 Oct 2016
Confirmation statement made on 29 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Termination of appointment of Monte Vetro Holdings Limited as a member on 19 May 2016
23 Sep 2015
Annual return made up to 29 August 2015
07 Sep 2015
Accounts for a small company made up to 30 September 2014
...
... and 1 more events
27 May 2015
Previous accounting period extended from 31 August 2014 to 30 September 2014
09 Jan 2015
Registration of charge OC3875430001, created on 19 December 2014
24 Sep 2014
Annual return made up to 29 August 2014
15 Apr 2014
Appointment of Monte Vetro Holdings Limited as a member
29 Aug 2013
Incorporation of a limited liability partnership

HOLLINGDEAN ROAD (NO.1) LLP Charges

8 July 2015
Charge code OC38 7543 0002
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Investica LTD Subheyah Hmoud Abdul Aziz Al Muqahwi Zahem Abdul Aziz Al Zahem
Description: 46 freehold terrace and 52 and 54 hollingdean road brighton…
19 December 2014
Charge code OC38 7543 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Yakub Aljouan
Description: 46 freehold terrace and 52 and 54 hollingdean road brighton…

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