HOLOFIELD LIMITED

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Company number 01081286
Status Active
Incorporation Date 10 November 1972
Company Type Private Limited Company
Address 113 CLOUDESLEY RD, LONDON, N1 0EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Andrew Samuel Feld as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Samuel Feld as a secretary on 11 September 2016. The most likely internet sites of HOLOFIELD LIMITED are www.holofield.co.uk, and www.holofield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holofield Limited is a Private Limited Company. The company registration number is 01081286. Holofield Limited has been working since 10 November 1972. The present status of the company is Active. The registered address of Holofield Limited is 113 Cloudesley Rd London N1 0en. . HAWKINS, Steven Paul is a Secretary of the company. HAWKINS, Steven Paul is a Director of the company. ZILLI, Livio is a Director of the company. Secretary BELLAMY, Sarah Cathryn has been resigned. Secretary FELD, Andrew Samuel has been resigned. Secretary GASKELL, Frances Elizabeth has been resigned. Secretary HODGKINSON, Edward John has been resigned. Secretary MACPHEE, Katherine has been resigned. Secretary MELIA, James has been resigned. Secretary PHILBRICK, Graham Michael Peter has been resigned. Secretary SIMPSON, Emile Vincent has been resigned. Director BELLAMY, Sarah Cathryn has been resigned. Director ELLIOT, Roger has been resigned. Director FELD, Andrew Samuel has been resigned. Director GASKELL, Frances Elizabeth has been resigned. Director HANCOCK, Mary Edward has been resigned. Director HODGKINSON, Edward John has been resigned. Director LAWRENCE, Rachel, Dr has been resigned. Director MACPHEE, Katherine has been resigned. Director MCGOWAN, Renee has been resigned. Director MELIA, James, Dr has been resigned. Director PHILBRICK, Graham Michael Peter has been resigned. Director REYNOLDS, James has been resigned. Director SIMPSON, Emile Vincent has been resigned. Director WILKINSON, Heather Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAWKINS, Steven Paul
Appointed Date: 11 September 2016
Director
HAWKINS, Steven Paul
Appointed Date: 01 May 2016
41 years old
Director
ZILLI, Livio
Appointed Date: 02 August 2000
56 years old

Resigned Directors

Secretary
BELLAMY, Sarah Cathryn
Resigned: 08 April 1999
Appointed Date: 30 August 1998
Secretary
FELD, Andrew Samuel
Resigned: 11 September 2016
Appointed Date: 11 January 2015
Secretary
GASKELL, Frances Elizabeth
Resigned: 03 August 1998
Secretary
HODGKINSON, Edward John
Resigned: 14 August 2015
Appointed Date: 23 March 2010
Secretary
MACPHEE, Katherine
Resigned: 27 June 2000
Appointed Date: 08 April 1999
Secretary
MELIA, James
Resigned: 12 November 2014
Appointed Date: 07 May 2014
Secretary
PHILBRICK, Graham Michael Peter
Resigned: 31 October 2009
Appointed Date: 01 September 2000
Secretary
SIMPSON, Emile Vincent
Resigned: 06 May 2014
Appointed Date: 05 July 2013
Director
BELLAMY, Sarah Cathryn
Resigned: 10 October 2002
Appointed Date: 18 August 1997
50 years old
Director
ELLIOT, Roger
Resigned: 18 August 1997
78 years old
Director
FELD, Andrew Samuel
Resigned: 01 September 2016
Appointed Date: 23 February 2015
40 years old
Director
GASKELL, Frances Elizabeth
Resigned: 03 August 1998
75 years old
Director
HANCOCK, Mary Edward
Resigned: 01 October 1993
60 years old
Director
HODGKINSON, Edward John
Resigned: 14 August 2015
Appointed Date: 23 March 2010
40 years old
Director
LAWRENCE, Rachel, Dr
Resigned: 27 August 2004
63 years old
Director
MACPHEE, Katherine
Resigned: 27 June 2000
Appointed Date: 03 August 1998
62 years old
Director
MCGOWAN, Renee
Resigned: 15 April 2004
Appointed Date: 10 October 2002
50 years old
Director
MELIA, James, Dr
Resigned: 12 November 2014
Appointed Date: 03 October 2012
42 years old
Director
PHILBRICK, Graham Michael Peter
Resigned: 31 October 2009
Appointed Date: 01 December 1995
59 years old
Director
REYNOLDS, James
Resigned: 28 August 2010
Appointed Date: 16 April 2004
46 years old
Director
SIMPSON, Emile Vincent
Resigned: 31 May 2016
Appointed Date: 03 April 2011
42 years old
Director
WILKINSON, Heather Jane
Resigned: 01 December 1995
60 years old

HOLOFIELD LIMITED Events

19 Feb 2017
Termination of appointment of Andrew Samuel Feld as a director on 1 September 2016
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Termination of appointment of Andrew Samuel Feld as a secretary on 11 September 2016
11 Sep 2016
Appointment of Mr Steven Paul Hawkins as a secretary on 11 September 2016
10 Aug 2016
Appointment of Mr Steven Paul Hawkins as a director on 1 May 2016
...
... and 101 more events
23 Feb 1988
Full accounts made up to 31 December 1986
23 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1988
Return made up to 11/01/88; full list of members
27 Mar 1987
Full accounts made up to 31 December 1985
04 Dec 1986
Return made up to 11/09/86; full list of members

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