HOLLYBROOK (19 QE STREET) LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RY
Company number 09205549
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Satisfaction of charge 092055490003 in full. The most likely internet sites of HOLLYBROOK (19 QE STREET) LIMITED are www.hollybrook19qestreet.co.uk, and www.hollybrook-19-qe-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollybrook 19 Qe Street Limited is a Private Limited Company. The company registration number is 09205549. Hollybrook 19 Qe Street Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Hollybrook 19 Qe Street Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. . COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
COX, David Matthew
Appointed Date: 05 September 2014
42 years old
Director
COX, Valerie Ann
Appointed Date: 05 September 2014
40 years old

Persons With Significant Control

Hollybrook (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLYBROOK (19 QE STREET) LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Jul 2016
Satisfaction of charge 092055490003 in full
21 Jul 2016
Satisfaction of charge 092055490001 in full
21 Jul 2016
Satisfaction of charge 092055490002 in full
...
... and 4 more events
17 Mar 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
16 Oct 2014
Registration of charge 092055490001, created on 14 October 2014
16 Oct 2014
Registration of charge 092055490002, created on 14 October 2014
16 Oct 2014
Registration of charge 092055490003, created on 14 October 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HOLLYBROOK (19 QE STREET) LIMITED Charges

19 July 2016
Charge code 0920 5549 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: The freehold land and buildings known as 19 queen elizabeth…
19 July 2016
Charge code 0920 5549 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Hollybrook Limited (Company Number 06867406)
Description: The freehold land known as 19 queen elizabeth street…
14 October 2014
Charge code 0920 5549 0003
Delivered: 16 October 2014
Status: Satisfied on 21 July 2016
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
14 October 2014
Charge code 0920 5549 0002
Delivered: 16 October 2014
Status: Satisfied on 21 July 2016
Persons entitled: Heritable Development Finance Limited
Description: All that f/h land being 19 queen elizabeth street london…
14 October 2014
Charge code 0920 5549 0001
Delivered: 16 October 2014
Status: Satisfied on 21 July 2016
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…

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