186 HOLLAND ROAD (MANAGEMENT) LIMITED

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Company number 02902178
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 186 HOLLAND ROAD, LONDON, W14 8AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Duncan Scorey as a director on 2 April 2015. The most likely internet sites of 186 HOLLAND ROAD (MANAGEMENT) LIMITED are www.186hollandroadmanagement.co.uk, and www.186-holland-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. 186 Holland Road Management Limited is a Private Limited Company. The company registration number is 02902178. 186 Holland Road Management Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of 186 Holland Road Management Limited is 186 Holland Road London W14 8ah. . ROBERT, Carl Frederic is a Secretary of the company. ARIAS, Edwardo Jose Aragon is a Director of the company. CHEN TZU LIANG, Jennifer is a Director of the company. KALOUDI, Angeliki is a Director of the company. ROBERT, Carl Frederic is a Director of the company. SCOREY, Duncan is a Director of the company. Secretary ROBERT, Lionel Francois Charles Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANDY, Vivian Anthony has been resigned. Director HOWE, Ian Michael has been resigned. Director JOHNSON, Sarah Elizabeth has been resigned. Director PANAYOTOPOULOU, Evanthia has been resigned. Director RENNY, Simon has been resigned. Director ROBERT, Anne Margaret has been resigned. Director ROBERT, Carl Frederick Herve Marie has been resigned. Director ROBERT, Lionel Francois Charles Henry has been resigned. Director ROSA, Marco Antonio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBERT, Carl Frederic
Appointed Date: 10 September 1999
Director
ARIAS, Edwardo Jose Aragon
Appointed Date: 08 January 1999
74 years old
Director
CHEN TZU LIANG, Jennifer
Appointed Date: 20 March 2015
50 years old
Director
KALOUDI, Angeliki
Appointed Date: 01 July 2011
43 years old
Director
ROBERT, Carl Frederic
Appointed Date: 01 March 1999
62 years old
Director
SCOREY, Duncan
Appointed Date: 02 April 2015
48 years old

Resigned Directors

Secretary
ROBERT, Lionel Francois Charles Henry
Resigned: 01 March 1999
Appointed Date: 09 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1994
Appointed Date: 24 February 1994
Director
CANDY, Vivian Anthony
Resigned: 01 June 2011
Appointed Date: 09 May 1994
78 years old
Director
HOWE, Ian Michael
Resigned: 28 September 2006
Appointed Date: 21 September 2000
52 years old
Director
JOHNSON, Sarah Elizabeth
Resigned: 20 March 2015
Appointed Date: 01 October 2006
42 years old
Director
PANAYOTOPOULOU, Evanthia
Resigned: 02 April 2015
Appointed Date: 09 May 1994
86 years old
Director
RENNY, Simon
Resigned: 21 September 2000
Appointed Date: 31 January 1996
56 years old
Director
ROBERT, Anne Margaret
Resigned: 31 January 1996
Appointed Date: 09 May 1994
61 years old
Director
ROBERT, Carl Frederick Herve Marie
Resigned: 31 January 1996
Appointed Date: 09 May 1994
62 years old
Director
ROBERT, Lionel Francois Charles Henry
Resigned: 01 April 2000
Appointed Date: 09 May 1994
64 years old
Director
ROSA, Marco Antonio
Resigned: 08 January 1999
Appointed Date: 01 June 1997
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1994
Appointed Date: 24 February 1994

186 HOLLAND ROAD (MANAGEMENT) LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
12 Mar 2016
Appointment of Mr Duncan Scorey as a director on 2 April 2015
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
10 Mar 2016
Termination of appointment of Evanthia Panayotopoulou as a director on 2 April 2015
...
... and 66 more events
11 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1994
Company name changed servefax property management lim ited\certificate issued on 19/05/94
18 May 1994
Registered office changed on 18/05/94 from: classic house 174-180 old street london EC1V 9BP
24 Feb 1994
Incorporation

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