75 HOLLAND ROAD LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8HL
Company number 05555052
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 75 HOLLAND ROAD, LONDON, W14 8HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Aidan Robert James Healey as a director on 22 February 2017; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 75 HOLLAND ROAD LIMITED are www.75hollandroad.co.uk, and www.75-holland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 75 Holland Road Limited is a Private Limited Company. The company registration number is 05555052. 75 Holland Road Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of 75 Holland Road Limited is 75 Holland Road London W14 8hl. The company`s financial liabilities are £12.68k. It is £2.93k against last year. The cash in hand is £12.68k. It is £2.93k against last year. And the total assets are £12.68k, which is £2.93k against last year. SPARLING, Maria is a Secretary of the company. HEALEY, Aidan Robert James is a Director of the company. SALTER, Claire is a Director of the company. SPARLING, Maria is a Director of the company. TARABEY, Saleh is a Director of the company. TRUGLIA NUTTY, Lucia is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director WISEMAN, Jeffrey has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


75 holland road Key Finiance

LIABILITIES £12.68k
+30%
CASH £12.68k
+30%
TOTAL ASSETS £12.68k
+30%
All Financial Figures

Current Directors

Secretary
SPARLING, Maria
Appointed Date: 06 September 2005
Director
HEALEY, Aidan Robert James
Appointed Date: 22 February 2017
43 years old
Director
SALTER, Claire
Appointed Date: 06 September 2005
68 years old
Director
SPARLING, Maria
Appointed Date: 06 September 2005
69 years old
Director
TARABEY, Saleh
Appointed Date: 07 January 2006
61 years old
Director
TRUGLIA NUTTY, Lucia
Appointed Date: 06 September 2005
77 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
WISEMAN, Jeffrey
Resigned: 27 July 2006
Appointed Date: 06 September 2005
90 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

75 HOLLAND ROAD LIMITED Events

22 Feb 2017
Appointment of Mr Aidan Robert James Healey as a director on 22 February 2017
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
02 Oct 2015
Director's details changed for Saleh Tarabey on 1 September 2015
...
... and 29 more events
11 Oct 2005
Ad 06/09/05--------- £ si 4@1=4 £ ic 1/5
11 Oct 2005
New secretary appointed;new director appointed
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
06 Sep 2005
Incorporation

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