HOLLY LODGE (FREEHOLD) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03587903
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 15.2 ; Appointment of Mr Gary Francis O'shea as a director on 1 June 2016. The most likely internet sites of HOLLY LODGE (FREEHOLD) LIMITED are www.hollylodgefreehold.co.uk, and www.holly-lodge-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly Lodge Freehold Limited is a Private Limited Company. The company registration number is 03587903. Holly Lodge Freehold Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Holly Lodge Freehold Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. HAINES, Lesley is a Director of the company. O'SHEA, Gary Francis is a Director of the company. POPAT, Jyotshna Kiritkumar is a Director of the company. Secretary BURDEN, Sara has been resigned. Secretary RUBIN, John Monckton has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary GRACE MILLER & CO has been resigned. Director CLARKE, Richard has been resigned. Director HAINES, Lesley has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 24 June 2009
Director
HAINES, Lesley
Appointed Date: 06 December 2005
62 years old
Director
O'SHEA, Gary Francis
Appointed Date: 01 June 2016
57 years old
Director
POPAT, Jyotshna Kiritkumar
Appointed Date: 03 July 1998
73 years old

Resigned Directors

Secretary
BURDEN, Sara
Resigned: 31 December 2006
Appointed Date: 06 December 2005
Secretary
RUBIN, John Monckton
Resigned: 06 December 2005
Appointed Date: 08 July 1998
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Secretary
GRACE MILLER & CO
Resigned: 17 June 2009
Appointed Date: 09 March 2007
Director
CLARKE, Richard
Resigned: 12 August 2008
Appointed Date: 23 July 2007
57 years old
Director
HAINES, Lesley
Resigned: 31 July 2001
Appointed Date: 25 June 1998
62 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

HOLLY LODGE (FREEHOLD) LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 15.2
04 Jul 2016
Appointment of Mr Gary Francis O'shea as a director on 1 June 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 15.2
...
... and 62 more events
14 Jul 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1998
Conve 25/06/98
14 Jul 1998
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1998
Incorporation

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