HOLLYSTATE LTD
LONDON

Hellopages » Greater London » Ealing » W13 9PB

Company number 07362102
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 10 SOMERSET ROAD, LONDON, W13 9PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Stella Dinenis as a director on 1 November 2015. The most likely internet sites of HOLLYSTATE LTD are www.hollystate.co.uk, and www.hollystate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Hollystate Ltd is a Private Limited Company. The company registration number is 07362102. Hollystate Ltd has been working since 01 September 2010. The present status of the company is Active. The registered address of Hollystate Ltd is 10 Somerset Road London W13 9pb. . DINENIS, Elias, Dr is a Director of the company. Director DINENIS, Stella has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DINENIS, Elias, Dr
Appointed Date: 13 September 2010
70 years old

Resigned Directors

Director
DINENIS, Stella
Resigned: 01 November 2015
Appointed Date: 11 September 2010
69 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 07 September 2010
Appointed Date: 01 September 2010
55 years old

Persons With Significant Control

Dr Elias Dinenis
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Dinenis
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYSTATE LTD Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Termination of appointment of Stella Dinenis as a director on 1 November 2015
29 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
24 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 12 more events
13 Sep 2010
Statement of capital following an allotment of shares on 13 September 2010
  • GBP 2
13 Sep 2010
Appointment of Mrs Stella Dinenis as a director
07 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
07 Sep 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 September 2010
01 Sep 2010
Incorporation

HOLLYSTATE LTD Charges

18 December 2014
Charge code 0736 2102 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 10 aquinas street london title number…
18 December 2014
Charge code 0736 2102 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 106 claxton grove london title number…
18 December 2014
Charge code 0736 2102 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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