HOLIDAY SERVICED APARTMENTS LIMITED
PINNER HOLIDAY APARTMENTS SERVICES LIMITED

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Company number 01880759
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLIDAY SERVICED APARTMENTS LIMITED are www.holidayservicedapartments.co.uk, and www.holiday-serviced-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Holiday Serviced Apartments Limited is a Private Limited Company. The company registration number is 01880759. Holiday Serviced Apartments Limited has been working since 25 January 1985. The present status of the company is Active. The registered address of Holiday Serviced Apartments Limited is 52 High Street Pinner Middlesex Ha5 5pw. . TAMMAN, Simone is a Secretary of the company. TAMMAN, Jack Maurice is a Director of the company. TAMMAN, Simone is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
TAMMAN, Jack Maurice

81 years old

Director
TAMMAN, Simone
Appointed Date: 27 August 1996
78 years old

Persons With Significant Control

Mrs Simone Tamman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jack Maurice Tamman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY SERVICED APARTMENTS LIMITED Events

26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
11 May 1988
Return made up to 28/03/88; full list of members

23 Apr 1987
Return made up to 14/06/86; full list of members

01 Aug 1986
Registered office changed on 01/08/86 from: charter house queens avenue london N21 3JE

02 Jul 1986
Registered office changed on 02/07/86 from: 122 wigmore street london W1

05 Jun 1986
Director resigned