HOLMES ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7QY

Company number 02599006
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address GARDEN FLAT 37 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7QY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 30,002 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOLMES ASSOCIATES LIMITED are www.holmesassociates.co.uk, and www.holmes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Holmes Associates Limited is a Private Limited Company. The company registration number is 02599006. Holmes Associates Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Holmes Associates Limited is Garden Flat 37 Redington Road Hampstead London Nw3 7qy. . HOLMES, Diane Margaret is a Secretary of the company. HOLMES, Andrew Thomas Matthew is a Director of the company. LEVENE, Ivan David is a Director of the company. Secretary HEGARTY, Gary Philip has been resigned. Secretary HEGARTY, Gary Philip has been resigned. Secretary HOLMES, Diane Margaret has been resigned. Director CARTER, Alison has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOLMES, Diane Margaret
Director
HOLMES, Andrew Thomas Matthew

81 years old
Director
LEVENE, Ivan David
Appointed Date: 11 March 2015
52 years old

Resigned Directors

Secretary
HEGARTY, Gary Philip
Resigned: 24 March 1993
Secretary
HEGARTY, Gary Philip
Resigned: 08 April 1994
Secretary
HOLMES, Diane Margaret
Resigned: 08 April 1993
Appointed Date: 24 March 1993
Director
CARTER, Alison
Resigned: 09 April 1998
Appointed Date: 01 July 1996
61 years old

HOLMES ASSOCIATES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 30,002
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 30,002
12 Mar 2015
Appointment of Mr. Ivan David Levene as a director on 11 March 2015
...
... and 69 more events
25 Jun 1991
Company name changed cheerbase LIMITED\certificate issued on 26/06/91
20 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1991
Registered office changed on 15/06/91 from: classic house 174-180 old st london EC1V 9BP
08 Apr 1991
Incorporation

HOLMES ASSOCIATES LIMITED Charges

26 June 1997
An agreemeent
Delivered: 27 June 1997
Status: Satisfied on 25 March 2014
Persons entitled: Film Finances Inc.,
Description: All rights title and interst in and to the film…
29 February 1996
Rent deposit deed
Delivered: 4 March 1996
Status: Satisfied on 27 March 2014
Persons entitled: Estates & Agency Holdings PLC
Description: 38/42 whitfield street,london W.1 and all monies/insurance…

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