182 HOLLAND ROAD LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8AH

Company number 02343137
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address 182A HOLLAND ROAD, LONDON, W14 8AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5 . The most likely internet sites of 182 HOLLAND ROAD LIMITED are www.182hollandroad.co.uk, and www.182-holland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. 182 Holland Road Limited is a Private Limited Company. The company registration number is 02343137. 182 Holland Road Limited has been working since 03 February 1989. The present status of the company is Active. The registered address of 182 Holland Road Limited is 182a Holland Road London W14 8ah. . PSOMADAKIS, Ioannis is a Secretary of the company. GEMAYEL, Christina is a Director of the company. PSOMADAKIS, Ioannis is a Director of the company. SCORER, Josephine, Director is a Director of the company. Secretary FIELDEN, Mark Philip has been resigned. Director AMERENA, Jennifer Sarah Petrina has been resigned. Director DI PATRIZI, Luca has been resigned. Director FIELDEN, Mark Philip has been resigned. Director HEFFER, Kate Susannah has been resigned. Director NOLDER, Jane Patricia has been resigned. Director PISTIKOPOULOS, Efstratios Nikolaos, Dr has been resigned. Director ZARARI-PISTIKOPOULOS, Maria, Dr has been resigned. The company operates in "Residents property management".


182 holland road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PSOMADAKIS, Ioannis
Appointed Date: 08 February 1997
Director
GEMAYEL, Christina
Appointed Date: 06 January 2006
48 years old
Director
PSOMADAKIS, Ioannis
Appointed Date: 16 December 1996
59 years old
Director
SCORER, Josephine, Director
Appointed Date: 23 April 1998
55 years old

Resigned Directors

Secretary
FIELDEN, Mark Philip
Resigned: 08 February 1997
Director
AMERENA, Jennifer Sarah Petrina
Resigned: 12 November 2000
69 years old
Director
DI PATRIZI, Luca
Resigned: 21 February 1998
63 years old
Director
FIELDEN, Mark Philip
Resigned: 08 September 1997
69 years old
Director
HEFFER, Kate Susannah
Resigned: 16 December 2005
Appointed Date: 13 March 2000
50 years old
Director
NOLDER, Jane Patricia
Resigned: 28 April 1994
78 years old
Director
PISTIKOPOULOS, Efstratios Nikolaos, Dr
Resigned: 01 November 1996
Appointed Date: 05 October 1995
64 years old
Director
ZARARI-PISTIKOPOULOS, Maria, Dr
Resigned: 01 November 1996
Appointed Date: 05 October 1995
57 years old

Persons With Significant Control

Mr Ioannis Psomadakis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

182 HOLLAND ROAD LIMITED Events

07 Apr 2017
Micro company accounts made up to 31 July 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
12 Apr 1989
New director appointed
12 Apr 1989
Secretary resigned;new secretary appointed
29 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1989
Company name changed h w f number one hundred and thr ee LIMITED\certificate issued on 29/03/89
03 Feb 1989
Incorporation

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