53 HOLLAND PARK LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3RS
Company number 06300391
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 53 HOLLAND PARK, LONDON, W11 3RS
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 thirty-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 53 HOLLAND PARK LIMITED are www.53hollandpark.co.uk, and www.53-holland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 53 Holland Park Limited is a Private Limited Company. The company registration number is 06300391. 53 Holland Park Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of 53 Holland Park Limited is 53 Holland Park London W11 3rs. . LEFEBVRE, France Deshaies is a Director of the company. MICHAEL, Kathryn Jean is a Director of the company. Secretary MICHAEL, Kathryn Jean has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director HINCHCLIFFE FOOTE, Robert Samuel has been resigned. Director MACKENZIE, Caroline Adele has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LEFEBVRE, France Deshaies
Appointed Date: 10 May 2013
61 years old
Director
MICHAEL, Kathryn Jean
Appointed Date: 03 July 2007
84 years old

Resigned Directors

Secretary
MICHAEL, Kathryn Jean
Resigned: 01 July 2008
Appointed Date: 03 July 2007
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
HINCHCLIFFE FOOTE, Robert Samuel
Resigned: 30 July 2014
Appointed Date: 29 March 2008
60 years old
Director
MACKENZIE, Caroline Adele
Resigned: 29 February 2008
Appointed Date: 03 July 2007
67 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mrs Kathryn Jean Michael
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 HOLLAND PARK LIMITED Events

13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
07 Sep 2007
New secretary appointed;new director appointed
07 Sep 2007
New director appointed
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
03 Jul 2007
Incorporation

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