Company number 06867406
Status Active
Incorporation Date 2 April 2009
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
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 068674060006, created on 19 July 2016; Registration of charge 068674060005, created on 18 January 2017; Registration of charge 068674060004, created on 18 January 2017. The most likely internet sites of HOLLYBROOK LIMITED are www.hollybrook.co.uk, and www.hollybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Limited is a Private Limited Company.
The company registration number is 06867406. Hollybrook Limited has been working since 02 April 2009.
The present status of the company is Active. The registered address of Hollybrook Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. . COX, Valerie Ann is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. Director PHILLIPS, Christine has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
HOLLYBROOK LIMITED Events
28 Jan 2017
Registration of a charge with Charles court order to extend. Charge code 068674060006, created on 19 July 2016
23 Jan 2017
Registration of charge 068674060005, created on 18 January 2017
23 Jan 2017
Registration of charge 068674060004, created on 18 January 2017
08 Jan 2017
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
...
... and 28 more events
19 May 2009
Director and secretary appointed valerie anne cox
19 May 2009
Director appointed david matthew cox
19 May 2009
Appointment terminated director christine phillips
19 May 2009
Registered office changed on 19/05/2009 from andrew james house bridge road ashford kent TN23 1BB united kingdom
02 Apr 2009
Incorporation
18 January 2017
Charge code 0686 7406 0005
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
18 January 2017
Charge code 0686 7406 0004
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: The freehold land being land on the north side of acton…
19 July 2016
Charge code 0686 7406 0006
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0686 7406 0003
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land being 37-39 peckham road, london t/no SGL186687…
8 May 2015
Charge code 0686 7406 0002
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
8 July 2010
Deposit agreement to secure own liabilities
Delivered: 9 July 2010
Status: Satisfied
on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…