HOULDER INVESTMENTS LIMITED
LONDON NOTSALLOW 162 LIMITED HOULDER LIMITED PYMOIL LIMITED

Hellopages » City of London » City of London » EC4R 3TE

Company number 03439966
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address OCEAN HOUSE, 22 COUSIN LANE, LONDON, EC4R 3TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOULDER INVESTMENTS LIMITED are www.houlderinvestments.co.uk, and www.houlder-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlder Investments Limited is a Private Limited Company. The company registration number is 03439966. Houlder Investments Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Houlder Investments Limited is Ocean House 22 Cousin Lane London Ec4r 3te. . HARE, Rupert William Aubone is a Director of the company. PERDRIX, Frederic Vincent is a Director of the company. Secretary ELIASSON, Malin has been resigned. Secretary FARRELLY, Barry Brenden has been resigned. Secretary HAYWARD, Christopher Michael has been resigned. Secretary LONG, Richard Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARRELLY, Barry Brenden has been resigned. Director HARRISON, John Maurice Frank has been resigned. Director LONG, Richard Edward has been resigned. Director MEADOWS, Eric Linsley has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARE, Rupert William Aubone
Appointed Date: 14 December 2007
58 years old
Director
PERDRIX, Frederic Vincent
Appointed Date: 14 December 2007
58 years old

Resigned Directors

Secretary
ELIASSON, Malin
Resigned: 09 March 2009
Appointed Date: 01 September 2006
Secretary
FARRELLY, Barry Brenden
Resigned: 31 March 2012
Appointed Date: 09 March 2009
Secretary
HAYWARD, Christopher Michael
Resigned: 08 February 2017
Appointed Date: 04 April 2012
Secretary
LONG, Richard Edward
Resigned: 01 September 2006
Appointed Date: 13 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1997
Appointed Date: 26 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 26 September 1997
35 years old
Director
FARRELLY, Barry Brenden
Resigned: 31 March 2012
Appointed Date: 14 December 2007
79 years old
Director
HARRISON, John Maurice Frank
Resigned: 14 December 2007
Appointed Date: 13 October 1997
80 years old
Director
LONG, Richard Edward
Resigned: 14 December 2007
Appointed Date: 13 October 1997
78 years old
Director
MEADOWS, Eric Linsley
Resigned: 14 December 2007
Appointed Date: 13 October 1997
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Houlder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOULDER INVESTMENTS LIMITED Events

20 Feb 2017
Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 64 more events
23 Oct 1997
Secretary resigned;director resigned
06 Oct 1997
Company name changed pymoil LIMITED\certificate issued on 07/10/97
03 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1997
£ nc 100/1000 30/09/97
26 Sep 1997
Incorporation

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