HOLMES STREET PROPERTY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8BA

Company number 02145122
Status Active
Incorporation Date 6 July 1987
Company Type Private Limited Company
Address 27 DOUGLAS ROAD, ESHER, SURREY, KT10 8BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Fulledge Works, Holmes Street, Burnley, BB11 3BG to 27 Douglas Road Esher Surrey KT10 8BA on 23 January 2017; Director's details changed for Simon Timothy Taylor on 16 January 2017. The most likely internet sites of HOLMES STREET PROPERTY LIMITED are www.holmesstreetproperty.co.uk, and www.holmes-street-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Feltham Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 5.3 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Street Property Limited is a Private Limited Company. The company registration number is 02145122. Holmes Street Property Limited has been working since 06 July 1987. The present status of the company is Active. The registered address of Holmes Street Property Limited is 27 Douglas Road Esher Surrey Kt10 8ba. . TAYLOR, Karina Tracey is a Secretary of the company. TAYLOR, Simon Timothy is a Director of the company. Secretary TAYLOR, Frederick George has been resigned. Director TAYLOR, Frederick George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAYLOR, Karina Tracey
Appointed Date: 03 February 1995

Director

Resigned Directors

Secretary
TAYLOR, Frederick George
Resigned: 03 February 1995

Director
TAYLOR, Frederick George
Resigned: 03 February 1995
100 years old

Persons With Significant Control

Simon Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Taylor Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMES STREET PROPERTY LIMITED Events

07 Mar 2017
Confirmation statement made on 31 December 2016 with updates
23 Jan 2017
Registered office address changed from Fulledge Works, Holmes Street, Burnley, BB11 3BG to 27 Douglas Road Esher Surrey KT10 8BA on 23 January 2017
22 Jan 2017
Director's details changed for Simon Timothy Taylor on 16 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

...
... and 73 more events
02 Nov 1987
Accounting reference date notified as 31/03

06 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Sep 1987
Registered office changed on 06/09/87 from: 2 baches street london N1 6UB

27 Aug 1987
Company name changed lushtruce LIMITED\certificate issued on 28/08/87

06 Jul 1987
Incorporation

HOLMES STREET PROPERTY LIMITED Charges

31 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Satisfied on 19 January 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a fulledge works, holmes street…
30 March 1994
Legal charge.
Delivered: 31 March 1994
Status: Satisfied on 19 January 2016
Persons entitled: Midland Bank PLC.
Description: Fulledge works ,holmes street, burnley lancashire, BB11 3BG…
29 May 1992
Credit application
Delivered: 11 June 1992
Status: Satisfied on 19 January 2016
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…