JOHN HOLMAN PROPERTIES LIMITED
LONDON JOHN HOLMAN PROPERTIES (NO.2) LIMITED

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Company number 05113274
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 325,000 ; Director's details changed for Mr Andrew Mcarthur Holman-West on 21 March 2016; Director's details changed for Mr Michael Jesse Holman on 21 March 2016. The most likely internet sites of JOHN HOLMAN PROPERTIES LIMITED are www.johnholmanproperties.co.uk, and www.john-holman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Holman Properties Limited is a Private Limited Company. The company registration number is 05113274. John Holman Properties Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of John Holman Properties Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . HOLMAN, Michael Jesse is a Director of the company. HOLMAN, Valerie Brythonig is a Director of the company. HOLMAN-WEST, Andrew Mcarthur is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary HODGSON, Graham has been resigned. Secretary SMITH, Andrew George has been resigned. Director HOLMAN, David Mcarthur has been resigned. The company operates in "Mixed farming".


Current Directors

Director
HOLMAN, Michael Jesse
Appointed Date: 14 January 2015
58 years old
Director
HOLMAN, Valerie Brythonig
Appointed Date: 14 January 2015
90 years old
Director
HOLMAN-WEST, Andrew Mcarthur
Appointed Date: 14 January 2015
57 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 01 September 2009
Appointed Date: 31 August 2007
Secretary
HODGSON, Graham
Resigned: 08 July 2011
Appointed Date: 01 September 2009
Secretary
SMITH, Andrew George
Resigned: 31 August 2007
Appointed Date: 27 April 2004
Director
HOLMAN, David Mcarthur
Resigned: 29 May 2014
Appointed Date: 27 April 2004
96 years old

JOHN HOLMAN PROPERTIES LIMITED Events

28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 325,000
28 Apr 2016
Director's details changed for Mr Andrew Mcarthur Holman-West on 21 March 2016
28 Apr 2016
Director's details changed for Mr Michael Jesse Holman on 21 March 2016
28 Apr 2016
Director's details changed for Valerie Brythonig Holman on 21 March 2016
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
28 Apr 2005
Ad 19/04/05--------- £ si 900@1=900 £ ic 100/1000
28 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005
£ nc 100/1000 19/04/05
03 Aug 2004
Accounting reference date extended from 30/04/05 to 30/06/05
27 Apr 2004
Incorporation

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