HOLLAND PARK TUITION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN
Company number 05264065
Status Liquidation
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 70 Elgin Crescent London W11 2JJ to 82 st John Street London EC1M 4JN on 13 March 2017; Statement of affairs with form 4.19. The most likely internet sites of HOLLAND PARK TUITION LIMITED are www.hollandparktuition.co.uk, and www.holland-park-tuition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Holland Park Tuition Limited is a Private Limited Company. The company registration number is 05264065. Holland Park Tuition Limited has been working since 19 October 2004. The present status of the company is Liquidation. The registered address of Holland Park Tuition Limited is 82 St John Street London Ec1m 4jn. . HALL, Jake Simon is a Director of the company. Secretary HALL, Jake Simon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HALL, Jake Simon has been resigned. Director STADLEN, William Gabriel has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
HALL, Jake Simon
Appointed Date: 01 January 2015
43 years old

Resigned Directors

Secretary
HALL, Jake Simon
Resigned: 31 March 2014
Appointed Date: 19 October 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
HALL, Jake Simon
Resigned: 31 March 2014
Appointed Date: 19 October 2004
43 years old
Director
STADLEN, William Gabriel
Resigned: 20 January 2015
Appointed Date: 19 October 2004
44 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Jake Simon Hall
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gabriel Stadlen
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLAND PARK TUITION LIMITED Events

16 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Registered office address changed from 70 Elgin Crescent London W11 2JJ to 82 st John Street London EC1M 4JN on 13 March 2017
08 Mar 2017
Statement of affairs with form 4.19
08 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22
29 Jul 2016
Total exemption small company accounts made up to 29 July 2015
...
... and 52 more events
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
19 Oct 2004
Incorporation

HOLLAND PARK TUITION LIMITED Charges

30 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 2 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOLLAND PARK SERVICES LIMITED HOLLAND PARK TRADING LIMITED HOLLAND PARK VILLAS LIMITED HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED HOLLAND PARK(CHEVELEY)RESIDENTS' SOCIETY LIMITED HOLLAND PARKER LIMITED HOLLAND PARTNERS LTD