NO 6 HOLLAND PARK LIMITED

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Company number 00620963
Status Active
Incorporation Date 13 February 1959
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Philipp Roessler as a director on 20 June 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of NO 6 HOLLAND PARK LIMITED are www.no6hollandpark.co.uk, and www.no-6-holland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten 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.No 6 Holland Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00620963. No 6 Holland Park Limited has been working since 13 February 1959. The present status of the company is Active. The registered address of No 6 Holland Park Limited is 12 Blacks Road London W6 9eu. . SIMONS, Ian Henry is a Secretary of the company. BLOOMER, Patrick William is a Director of the company. CHETWODE, Lucinda Victoria, Lady is a Director of the company. JONES, David Peter is a Director of the company. ROESSLER, Philipp is a Director of the company. SIMONS, Ian Henry is a Director of the company. WITTE, Daniela is a Director of the company. Director BETT, David Torre has been resigned. Director CLENAGHAN, Stuart Jerome has been resigned. Director FRANCHINI, Marco has been resigned. Director GOTTSCHE, Graham has been resigned. Director GURNEY, Peter Lovell Goldsworthy has been resigned. Director HANSON, Doreen Mary has been resigned. Director JOYCE FRANCHINI, Karen Jean has been resigned. Director SPRAGGON, Elli Maria has been resigned. Director WILLIS, Peter John has been resigned. The company operates in "Residents property management".


Current Directors


Director
BLOOMER, Patrick William
Appointed Date: 04 July 2007
64 years old

Director

Director
JONES, David Peter

79 years old

Director
ROESSLER, Philipp
Appointed Date: 20 June 2016
70 years old

Director
SIMONS, Ian Henry

87 years old

Director
WITTE, Daniela
Appointed Date: 25 June 2007
58 years old

Resigned Directors

Director
BETT, David Torre
Resigned: 16 June 1997
102 years old

Director
CLENAGHAN, Stuart Jerome
Resigned: 09 October 2003
67 years old

Director
FRANCHINI, Marco
Resigned: 21 March 2016
Appointed Date: 01 January 2003
69 years old

Director
GOTTSCHE, Graham
Resigned: 19 June 2000
Appointed Date: 15 June 1998
83 years old

Director
GURNEY, Peter Lovell Goldsworthy
Resigned: 04 July 2007
Appointed Date: 05 June 1996
100 years old

Director
HANSON, Doreen Mary
Resigned: 31 July 2000
97 years old

Director
JOYCE FRANCHINI, Karen Jean
Resigned: 21 March 2016
Appointed Date: 01 January 2003
62 years old

Director
SPRAGGON, Elli Maria
Resigned: 15 December 1994
85 years old

Director
WILLIS, Peter John
Resigned: 04 July 2007
Appointed Date: 05 June 1996
93 years old

NO 6 HOLLAND PARK LIMITED Events

29 Sep 2016
Appointment of Philipp Roessler as a director on 20 June 2016
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jun 2016
Director's details changed for Lady Lucinda Victoria Shaw Stewart on 7 June 2016
07 Jun 2016
Termination of appointment of Marco Franchini as a director on 21 March 2016
...
... and 80 more events
22 Sep 1987
Full accounts made up to 31 December 1986

16 Aug 1987
Annual return made up to 16/07/87

13 Aug 1986
Return made up to 23/05/86; full list of members

11 Jun 1986
Full accounts made up to 31 December 1985

13 Feb 1959
Memorandum and Articles of Association