HOLWOOD (LAWLEY) NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS
Company number 08542678
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 fifteen 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 Mr Neville John Askew on 13 June 2016. The most likely internet sites of HOLWOOD (LAWLEY) NOMINEES LIMITED are www.holwoodlawleynominees.co.uk, and www.holwood-lawley-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Nominees Limited is a Private Limited Company. The company registration number is 08542678. Holwood Lawley Nominees Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Holwood Lawley Nominees 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) NOMINEES 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 Mr Neville John Askew on 13 June 2016
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
...
... and 5 more events
27 Feb 2015
Resolutions
  • RES13 ‐ Excempt from appointing auditors 19/02/2015
  • RES13 ‐ Excempt from appointing auditors 19/02/2015
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
19 Jul 2013
Registration of charge 085426780001
19 Jul 2013
Registration of charge 085426780002
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLWOOD (LAWLEY) NOMINEES LIMITED Charges

16 July 2013
Charge code 0854 2678 0002
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…
16 July 2013
Charge code 0854 2678 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: Units 1-6 and 10-12 lawley village square retail parade…

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