Company number 05340023
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address C/O WYATT, YORK HOUSE 1, SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
GBP 100
. The most likely internet sites of HOLBORN PROPERTIES (UK) LIMITED are www.holbornpropertiesuk.co.uk, and www.holborn-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Holborn Properties Uk Limited is a Private Limited Company.
The company registration number is 05340023. Holborn Properties Uk Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Holborn Properties Uk Limited is C O Wyatt York House 1 Seagrave Road Fulham London Sw6 1rp. . WYBOURNE, Sasha Nicole is a Secretary of the company. LAWRENCE, Simon Giles is a Director of the company. MADDEN, Peter Howard is a Director of the company. Secretary LAWRENCE, Daphne Maureen Ellen has been resigned. Director LAWRENCE, Peter William Frederick has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Sasha Wyborne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HOLBORN PROPERTIES (UK) LIMITED Events
27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
16 Nov 2015
Appointment of Mr Peter Howard Madden as a director on 9 November 2015
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2005
Incorporation
10 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Fairbairn Private Bank (Iom) Limited
Description: 16 marine parade west lee-on-the-solent hampshire the…
8 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Fairbairn Private Bank (Iom) Limited
Description: Wellington house winchester street botley southampton…
23 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Fairbairn Private Bank (Iom) Limited
Description: Hillside garnier road winchester hampshire.