39 HOLLAND ROAD LIMITED
LONDON

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

Company number 03568773
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address 37A HOLLAND ROAD, LONDON, W14 8HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 39 HOLLAND ROAD LIMITED are www.39hollandroad.co.uk, and www.39-holland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. 39 Holland Road Limited is a Private Limited Company. The company registration number is 03568773. 39 Holland Road Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of 39 Holland Road Limited is 37a Holland Road London W14 8hj. . CHATROUX, Eric Didier is a Secretary of the company. CHATROUX, Eric Didier is a Director of the company. NOVKOVIC, Ljubica is a Director of the company. PEZESHKI, Kasra Seyed is a Director of the company. Secretary FESTING, George Christian Mitchell has been resigned. Secretary HUNT, Matthew Paul has been resigned. Secretary THAKUR, Vijay Kumar has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director FESTING, George Christian Mitchell has been resigned. Director HAJAT, Cother, Doctor has been resigned. Director HUNT, Matthew Paul has been resigned. Director MENJUZAN, Emmanuel has been resigned. Director SMITH, Annabel Kate has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHATROUX, Eric Didier
Appointed Date: 12 February 2008
Director
CHATROUX, Eric Didier
Appointed Date: 12 February 2008
55 years old
Director
NOVKOVIC, Ljubica
Appointed Date: 09 June 2011
38 years old
Director
PEZESHKI, Kasra Seyed
Appointed Date: 01 March 2007
42 years old

Resigned Directors

Secretary
FESTING, George Christian Mitchell
Resigned: 06 August 2007
Appointed Date: 01 March 2002
Secretary
HUNT, Matthew Paul
Resigned: 12 February 2008
Appointed Date: 06 August 2007
Secretary
THAKUR, Vijay Kumar
Resigned: 01 March 2002
Appointed Date: 23 March 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998
Director
FESTING, George Christian Mitchell
Resigned: 07 September 2007
Appointed Date: 01 March 2002
49 years old
Director
HAJAT, Cother, Doctor
Resigned: 01 March 2007
Appointed Date: 23 March 1999
55 years old
Director
HUNT, Matthew Paul
Resigned: 12 February 2008
Appointed Date: 26 March 2001
52 years old
Director
MENJUZAN, Emmanuel
Resigned: 26 March 2001
Appointed Date: 23 March 1999
59 years old
Director
SMITH, Annabel Kate
Resigned: 08 June 2011
Appointed Date: 07 September 2007
43 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998

Persons With Significant Control

Mr Eric Didier Chatroux
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 HOLLAND ROAD LIMITED Events

15 Jan 2017
Micro company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 99
26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
30 Apr 1999
New director appointed
29 May 1998
Secretary resigned
29 May 1998
Director resigned
29 May 1998
Registered office changed on 29/05/98 from: 17 city business centre lower road london SE16 1AA
21 May 1998
Incorporation

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