HOLTYE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 05385434
Status Active
Incorporation Date 8 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 no member list. The most likely internet sites of HOLTYE PROPERTIES LIMITED are www.holtyeproperties.co.uk, and www.holtye-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtye Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05385434. Holtye Properties Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Holtye Properties Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. JENNER, Mark Roy Mason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEDDEN, Robert has been resigned. Director HYMAN, Leslie Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 08 March 2005
Director
JENNER, Mark Roy Mason
Appointed Date: 08 March 2005
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
HEDDEN, Robert
Resigned: 06 June 2015
Appointed Date: 08 March 2005
77 years old
Director
HYMAN, Leslie Michael
Resigned: 07 November 2012
Appointed Date: 08 March 2005
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Highdorn Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HOLTYE PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 no member list
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Termination of appointment of Robert Hedden as a director on 6 June 2015
...
... and 24 more events
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
15 Mar 2005
Secretary resigned;director resigned
15 Mar 2005
Director resigned
08 Mar 2005
Incorporation

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