HOLAW (603) LIMITED

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Company number 03831906
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 659 HOLLOWAY ROAD, LONDON, N19 5SE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOLAW (603) LIMITED are www.holaw603.co.uk, and www.holaw-603.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Holaw 603 Limited is a Private Limited Company. The company registration number is 03831906. Holaw 603 Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Holaw 603 Limited is 659 Holloway Road London N19 5se. . SECRETARIAL SERVICES UK LIMITED is a Secretary of the company. COHEN, Nabeel is a Director of the company. Secretary COHEN, Gilda has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SECRETARIAL SERVICES UK LIMITED
Appointed Date: 28 June 2007
Director
COHEN, Nabeel
Appointed Date: 31 January 2001
67 years old

Resigned Directors

Secretary
COHEN, Gilda
Resigned: 10 April 2003
Appointed Date: 31 January 2001
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2007
Appointed Date: 10 April 2003
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 26 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 31 January 2001
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Nabeel Cohen
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HOLAW (603) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
27 Sep 1999
Director resigned
27 Sep 1999
New director appointed
27 Sep 1999
New secretary appointed
27 Sep 1999
Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Aug 1999
Incorporation

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