HOLLY-ASH INVESTMENTS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4DA

Company number 04928183
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address AEGIS HOUSE, 491 LONDON ROAD, ISLEWORTH, MIDDLESEX, TW7 4DA
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLLY-ASH INVESTMENTS LIMITED are www.hollyashinvestments.co.uk, and www.holly-ash-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Holly Ash Investments Limited is a Private Limited Company. The company registration number is 04928183. Holly Ash Investments Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Holly Ash Investments Limited is Aegis House 491 London Road Isleworth Middlesex Tw7 4da. . CHAUDHRY, Akhil is a Secretary of the company. CHAUDHRY, Akhil is a Director of the company. COHEN, Glenn Howard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAUDHRY, Akhil
Appointed Date: 10 October 2003

Director
CHAUDHRY, Akhil
Appointed Date: 10 October 2003
56 years old

Director
COHEN, Glenn Howard
Appointed Date: 10 October 2003
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Akhil Chaudry
Notified on: 1 July 2016
56 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mr Glenn Howard Cohen
Notified on: 1 July 2016
55 years old
Nature of control: Right to appoint and remove directors as a member of a firm

HOLLY-ASH INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 10 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
10 Oct 2003
Incorporation

HOLLY-ASH INVESTMENTS LIMITED Charges

4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2, 4, 6 and 14 connaught mews connaught road ilford essex…
25 March 2004
Assignment of rental income
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 214, 216 and 218 high road ilford essex.
25 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 214, 216 and 218 high road ilford essex.