HOLWOOD (LAWLEY) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 08542516
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Director's details changed for D&a Nominees Limited on 13 June 2016. The most likely internet sites of HOLWOOD (LAWLEY) LIMITED are www.holwoodlawley.co.uk, and www.holwood-lawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holwood Lawley Limited is a Private Limited Company. The company registration number is 08542516. Holwood Lawley Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Holwood Lawley Limited is Salisbury House London Wall London Ec2m 5ps. . D&A SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASKEW, Neville John is a Director of the company. D&A NOMINEES LIMITED is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 23 May 2013
Director
ASKEW, Neville John
Appointed Date: 23 May 2013
63 years old
Director
D&A NOMINEES LIMITED
Appointed Date: 23 May 2013

HOLWOOD (LAWLEY) LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
06 Jul 2016
Director's details changed for D&a Nominees Limited on 13 June 2016
06 Jul 2016
Secretary's details changed for D&a Secretarial Services Limited on 13 June 2016
06 Jul 2016
Director's details changed for Mr Neville John Askew on 13 June 2016
...
... and 6 more events
04 Mar 2015
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
03 Aug 2013
Registration of charge 085425160002
19 Jul 2013
Registration of charge 085425160001
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLWOOD (LAWLEY) LIMITED Charges

16 July 2013
Charge code 0854 2516 0002
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Being Santander UK PLC and Its Subsidiaries for Time Being
Description: Units 1-6 and 10-12 lawley village square retail parade…
16 July 2013
Charge code 0854 2516 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Being Santander UK PLC and Its Subsidiaries for Time Being
Description: Notification of addition to or amendment of charge…

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