HOLAW (617) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 03893931
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of HOLAW (617) LIMITED are www.holaw617.co.uk, and www.holaw-617.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holaw 617 Limited is a Private Limited Company. The company registration number is 03893931. Holaw 617 Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Holaw 617 Limited is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. Secretary GOFF, Andrew James has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 12 June 2000
Director
CHESTERFIELD, Benjamin
Appointed Date: 12 June 2000
66 years old

Resigned Directors

Secretary
GOFF, Andrew James
Resigned: 14 December 2000
Appointed Date: 12 June 2000
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 12 June 2000
Appointed Date: 14 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 12 June 2000
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 12 June 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Ben Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HOLAW (617) LIMITED Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 78 more events
16 Dec 1999
Secretary resigned
16 Dec 1999
Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
14 Dec 1999
Incorporation

HOLAW (617) LIMITED Charges

20 February 2014
Charge code 0389 3931 0008
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as lion court, 435 the highway…
4 April 2012
Deed of rental assignment
Delivered: 11 April 2012
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society
Description: Assigns the rent see image for full details.
2 September 2005
Debenture (floating charge)
Delivered: 6 September 2005
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
2 September 2005
Legal charge
Delivered: 6 September 2005
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society
Description: F/H land k/a land on the east side of brodlove lane and on…
13 December 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 8 September 2005
Persons entitled: Vft Limited
Description: Land on the east side of brodlove lane and on the north…
19 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 14 December 2004
Persons entitled: Vft Limited
Description: Property on the east side of brodlove lane and on the north…
20 June 2000
Floating charge
Delivered: 28 June 2000
Status: Satisfied on 14 December 2004
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
20 June 2000
Mortgage
Delivered: 28 June 2000
Status: Satisfied on 14 December 2004
Persons entitled: Woolwich PLC
Description: The f/h property k/a lion court 235 the highway london t/n…

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