HOLWOOD (ST ALBANS II) LIMITED
LONDON D&A (6051) LIMITED

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Company number 05453202
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 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 11 June 2016. The most likely internet sites of HOLWOOD (ST ALBANS II) LIMITED are www.holwoodstalbansii.co.uk, and www.holwood-st-albans-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 St Albans Ii Limited is a Private Limited Company. The company registration number is 05453202. Holwood St Albans Ii Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Holwood St Albans Ii 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 "Non-trading company".


Current Directors

Secretary
D & A SECRETARIAL SERVICES LIMITED
Appointed Date: 16 May 2005

Director
ASKEW, Neville John
Appointed Date: 30 September 2010
63 years old

Director
D & A NOMINEES LIMITED
Appointed Date: 16 May 2005

HOLWOOD (ST ALBANS II) LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Jul 2016
Annual return made up to 11 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 11 June 2016
06 Jul 2016
Secretary's details changed for D & a Secretarial Services Limited on 11 June 2016
08 Mar 2016
Resolutions
  • RES13 ‐ Dormant accounts filed 22/02/2016
  • RES13 ‐ Dormant accounts filed 22/02/2016

...
... and 28 more events
13 Mar 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

13 Mar 2007
Total exemption small company accounts made up to 31 May 2006
26 Jul 2006
Return made up to 16/05/06; full list of members
30 Sep 2005
Company name changed d&a (6051) LIMITED\certificate issued on 30/09/05
16 May 2005
Incorporation