114 HOLLAND ROAD LIMITED
LONDON

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Company number 01579513
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address NIGEL COWELL, FLAT 6, 114 HOLLAND ROAD, LONDON, ENGLAND, W14 8BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from C/O C/O Lucy Phillips, Flat 2 114 Holland Road London W14 8BD to C/O Nigel Cowell Flat 6, 114 Holland Road London W14 8BD on 8 June 2016. The most likely internet sites of 114 HOLLAND ROAD LIMITED are www.114hollandroad.co.uk, and www.114-holland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. 114 Holland Road Limited is a Private Limited Company. The company registration number is 01579513. 114 Holland Road Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of 114 Holland Road Limited is Nigel Cowell Flat 6 114 Holland Road London England W14 8bd. . COWELL, Nigel David is a Secretary of the company. GUPTA, Abhimanyu is a Director of the company. THOMAS, Emily Gabriel is a Director of the company. Secretary HOSKING, Harold William Evelyn has been resigned. Secretary PHILLIPS, Lucy has been resigned. Secretary RUTLEDGE, Ainslee Helen has been resigned. Secretary WILLIAMS, Emily has been resigned. Secretary BLOCK MANAGEMENT UK LTD has been resigned. Director CROWTHER, Michael Reginald has been resigned. Director CROWTHER, Michael Reginald has been resigned. Director HOSKING, Harold William Evelyn has been resigned. Director KING, Olive Penelope Elliott has been resigned. Director MIRINGOU, Valentine has been resigned. Director RUTLEDGE, Ainslee Helen has been resigned. Director TAKIGAWA, Yumi has been resigned. Director WHITE, Elizabeth has been resigned. Director WILLIAMS, Emily has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COWELL, Nigel David
Appointed Date: 01 January 2016
Director
GUPTA, Abhimanyu
Appointed Date: 29 August 2012
40 years old
Director
THOMAS, Emily Gabriel
Appointed Date: 03 August 2009
51 years old

Resigned Directors

Secretary
HOSKING, Harold William Evelyn
Resigned: 26 May 1999
Secretary
PHILLIPS, Lucy
Resigned: 01 January 2016
Appointed Date: 11 September 2012
Secretary
RUTLEDGE, Ainslee Helen
Resigned: 22 October 2008
Appointed Date: 26 May 1999
Secretary
WILLIAMS, Emily
Resigned: 30 April 2010
Appointed Date: 22 October 2008
Secretary
BLOCK MANAGEMENT UK LTD
Resigned: 26 September 2012
Appointed Date: 03 August 2009
Director
CROWTHER, Michael Reginald
Resigned: 10 August 2007
Appointed Date: 14 June 2006
74 years old
Director
CROWTHER, Michael Reginald
Resigned: 03 September 2003
Appointed Date: 23 July 2001
74 years old
Director
HOSKING, Harold William Evelyn
Resigned: 26 May 1999
97 years old
Director
KING, Olive Penelope Elliott
Resigned: 11 February 1993
109 years old
Director
MIRINGOU, Valentine
Resigned: 14 June 2006
Appointed Date: 25 October 2004
50 years old
Director
RUTLEDGE, Ainslee Helen
Resigned: 03 August 2009
Appointed Date: 11 February 1993
84 years old
Director
TAKIGAWA, Yumi
Resigned: 25 October 2004
Appointed Date: 03 September 2003
79 years old
Director
WHITE, Elizabeth
Resigned: 23 July 2001
Appointed Date: 26 May 1999
78 years old
Director
WILLIAMS, Emily
Resigned: 22 October 2008
Appointed Date: 10 August 2007
51 years old

Persons With Significant Control

Mr Nigel David Cowell
Notified on: 1 May 2016
82 years old
Nature of control: Has significant influence or control

114 HOLLAND ROAD LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Jun 2016
Registered office address changed from C/O C/O Lucy Phillips, Flat 2 114 Holland Road London W14 8BD to C/O Nigel Cowell Flat 6, 114 Holland Road London W14 8BD on 8 June 2016
31 May 2016
Termination of appointment of Lucy Phillips as a secretary on 1 January 2016
31 May 2016
Appointment of Mr Nigel David Cowell as a secretary on 1 January 2016
...
... and 81 more events
11 Oct 1988
Return made up to 26/09/88; full list of members
30 Mar 1988
Full accounts made up to 30 September 1986
21 Aug 1987
Return made up to 30/07/87; full list of members
09 May 1986
Full accounts made up to 30 September 1985
09 May 1986
Return made up to 23/04/86; full list of members

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