178 HOLLAND ROAD MANAGEMENT LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 9NA

Company number 02729727
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 92 GREENFORD GARDENS, GREENFORD, MIDDLESEX, UB6 9NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 178 HOLLAND ROAD MANAGEMENT LIMITED are www.178hollandroadmanagement.co.uk, and www.178-holland-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. 178 Holland Road Management Limited is a Private Limited Company. The company registration number is 02729727. 178 Holland Road Management Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of 178 Holland Road Management Limited is 92 Greenford Gardens Greenford Middlesex Ub6 9na. . CHAHERLI, Adnan, Dr is a Secretary of the company. CHAHERLI, Adnan, Dr is a Director of the company. CIAMPI, Massimiliano is a Director of the company. GHUMAN, Gurpreet is a Director of the company. Secretary EVANS, Sharon Ann has been resigned. Secretary NIXON, Andrew has been resigned. Secretary WARD, Anne Helena has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALI, Saad has been resigned. Director CHAHERLI, Samir has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, John Glyn has been resigned. Director EVANS, Sharon Ann has been resigned. Director HEATHCOTE DRURY, Cinnamon has been resigned. Director PADDICK, Ian has been resigned. Director WARD, Thomas Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHAHERLI, Adnan, Dr
Appointed Date: 31 December 1998

Director
CHAHERLI, Adnan, Dr
Appointed Date: 06 November 1998
81 years old

Director
CIAMPI, Massimiliano
Appointed Date: 26 April 2012
54 years old

Director
GHUMAN, Gurpreet
Appointed Date: 26 April 2012
53 years old

Resigned Directors

Secretary
EVANS, Sharon Ann
Resigned: 08 January 1993
Appointed Date: 08 September 1992

Secretary
NIXON, Andrew
Resigned: 26 November 1998
Appointed Date: 15 December 1996

Secretary
WARD, Anne Helena
Resigned: 15 December 1996
Appointed Date: 08 January 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 July 1992

Director
ALI, Saad
Resigned: 19 March 2003
Appointed Date: 06 November 1998
67 years old

Director
CHAHERLI, Samir
Resigned: 26 April 2012
Appointed Date: 06 November 1998
55 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 July 1992
35 years old

Director
EVANS, John Glyn
Resigned: 08 January 1993
Appointed Date: 08 July 1992
90 years old

Director
EVANS, Sharon Ann
Resigned: 08 January 1993
Appointed Date: 08 September 1992
64 years old

Director
HEATHCOTE DRURY, Cinnamon
Resigned: 26 April 2012
Appointed Date: 19 March 2003
55 years old

Director
PADDICK, Ian
Resigned: 26 April 2001
Appointed Date: 06 November 1998
60 years old

Director
WARD, Thomas Michael
Resigned: 26 November 1998
Appointed Date: 08 January 1993
85 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 July 1992

Persons With Significant Control

Dr Adnan Chaherli
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

178 HOLLAND ROAD MANAGEMENT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 8

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
28 Oct 1992
Accounting reference date notified as 31/12

28 Oct 1992
Registered office changed on 28/10/92 from: 110 whitchurch road cardiff CF4 3LY

28 Oct 1992
Secretary resigned;director resigned;new director appointed

28 Oct 1992
New secretary appointed;director resigned;new director appointed

08 Jul 1992
Incorporation