73 HOLLAND PARK (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 03241441
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Christopher Calman as a director on 15 March 2017; Termination of appointment of Caroline Bloom as a director on 15 March 2017; Appointment of Caroline Bloom as a director on 16 December 2016. The most likely internet sites of 73 HOLLAND PARK (MANAGEMENT) LIMITED are www.73hollandparkmanagement.co.uk, and www.73-holland-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73 Holland Park Management Limited is a Private Limited Company. The company registration number is 03241441. 73 Holland Park Management Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of 73 Holland Park Management Limited is Willmott House 12 Blacks Road London W6 9eu. . WILLMOTT PROPERTY SERVICES LIMITED is a Secretary of the company. OLESEN, Jan Christian is a Director of the company. Secretary KENNEDY, John Moore Sloane has been resigned. Secretary MERALI, Shahin Hassanali Jivraj, Dr has been resigned. Secretary LUMLIP SECRETARIES (UK) LIMITED has been resigned. Director BENDA, Anthony Charles Alston has been resigned. Director BLOOM, Caroline has been resigned. Director BLOOM, Caroline, Doctor has been resigned. Director CALMAN, Christopher, Dr has been resigned. Director CALMAN, Christopher, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLMOTT PROPERTY SERVICES LIMITED
Appointed Date: 02 March 2007
Director
OLESEN, Jan Christian
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Secretary
KENNEDY, John Moore Sloane
Resigned: 04 July 1997
Appointed Date: 23 August 1996
Secretary
MERALI, Shahin Hassanali Jivraj, Dr
Resigned: 16 September 1998
Appointed Date: 02 July 1997
Secretary
LUMLIP SECRETARIES (UK) LIMITED
Resigned: 02 March 2007
Appointed Date: 07 September 1998
Director
BENDA, Anthony Charles Alston
Resigned: 04 July 1997
Appointed Date: 23 August 1996
92 years old
Director
BLOOM, Caroline
Resigned: 15 March 2017
Appointed Date: 16 December 2016
66 years old
Director
BLOOM, Caroline, Doctor
Resigned: 16 December 2016
Appointed Date: 02 March 2007
66 years old
Director
CALMAN, Christopher, Dr
Resigned: 15 March 2017
Appointed Date: 16 December 2016
80 years old
Director
CALMAN, Christopher, Dr
Resigned: 16 December 2016
Appointed Date: 10 April 1997
80 years old

Persons With Significant Control

Mario Eduardo Testino
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher Calman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

73 HOLLAND PARK (MANAGEMENT) LIMITED Events

16 Mar 2017
Termination of appointment of Christopher Calman as a director on 15 March 2017
16 Mar 2017
Termination of appointment of Caroline Bloom as a director on 15 March 2017
09 Jan 2017
Appointment of Caroline Bloom as a director on 16 December 2016
09 Jan 2017
Appointment of Dr Christopher Calman as a director on 16 December 2016
20 Dec 2016
Termination of appointment of Christopher Calman as a director on 16 December 2016
...
... and 66 more events
21 Oct 1997
Registered office changed on 21/10/97 from: 9 new square lincoln's inn london WC2A 3QN
20 Aug 1997
New director appointed
30 Jul 1997
Secretary resigned
30 Jul 1997
New secretary appointed
23 Aug 1996
Incorporation

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