Company number 06107478
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 12TH FLOOR, 6, NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor, 6 New Street Square London EC4A 3BF on 1 June 2016. The most likely internet sites of HOLLAND BENDELOW LIMITED are www.hollandbendelow.co.uk, and www.holland-bendelow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Bendelow Limited is a Private Limited Company.
The company registration number is 06107478. Holland Bendelow Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Holland Bendelow Limited is 12th Floor 6 New Street Square London United Kingdom Ec4a 3bf. . HOLLAND, John David is a Director of the company. Secretary GRAHAM, Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
GRAHAM, Claire
Resigned: 21 December 2011
Appointed Date: 15 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr John David Holland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HOLLAND BENDELOW LIMITED Events
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor, 6 New Street Square London EC4A 3BF on 1 June 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
10 Mar 2016
Register inspection address has been changed from Sadofskys Chartered Accountants Princes House Wright Street Hull East Yorkshire HU2 8HX to Cbasadofskys Wright Street Hull HU2 8HX
...
... and 25 more events
16 May 2007
Secretary resigned
16 May 2007
Director resigned
16 May 2007
New secretary appointed
16 May 2007
New director appointed
15 Feb 2007
Incorporation