77 HOLLAND PARK MANAGEMENT LIMITED

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Company number 01657020
Status Active
Incorporation Date 6 August 1982
Company Type Private Limited Company
Address 77 HOLLAND PARK, LONDON, W11 3SQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of Donald W Anderson as a director on 29 March 2016. The most likely internet sites of 77 HOLLAND PARK MANAGEMENT LIMITED are www.77hollandparkmanagement.co.uk, and www.77-holland-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. 77 Holland Park Management Limited is a Private Limited Company. The company registration number is 01657020. 77 Holland Park Management Limited has been working since 06 August 1982. The present status of the company is Active. The registered address of 77 Holland Park Management Limited is 77 Holland Park London W11 3sq. . M & N SECRETARIES LIMITED is a Secretary of the company. DOMAN, Andrew Spencer is a Director of the company. NIDZELSKAYA, Lesya is a Director of the company. MAI PROPERTY HOLDINGS LIMITED is a Director of the company. Secretary M & N SECRETARIES LIMITED has been resigned. Director ANDERSON, Donald W has been resigned. Director BARCIA, Anne Marie has been resigned. Director CRAMPTON, Richard Barry has been resigned. Director FOUGERE, Remy Jean has been resigned. Director LOUCAS, Zenios has been resigned. Director PRESS, Peter Anthony has been resigned. Director STAINFORTH, Juliet Sarah has been resigned. Director TUCKER, Sandie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Director
DOMAN, Andrew Spencer
Appointed Date: 18 May 2005
73 years old
Director
NIDZELSKAYA, Lesya
Appointed Date: 08 July 2015
50 years old
Director
MAI PROPERTY HOLDINGS LIMITED
Appointed Date: 07 February 1999

Resigned Directors

Secretary
M & N SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 1990
Director
ANDERSON, Donald W
Resigned: 29 March 2016
91 years old
Director
BARCIA, Anne Marie
Resigned: 11 April 2005
Appointed Date: 01 August 1995
71 years old
Director
CRAMPTON, Richard Barry
Resigned: 05 July 1995
Appointed Date: 18 July 1994
79 years old
Director
FOUGERE, Remy Jean
Resigned: 29 July 1999
86 years old
Director
LOUCAS, Zenios
Resigned: 08 July 2015
Appointed Date: 22 October 2014
68 years old
Director
PRESS, Peter Anthony
Resigned: 29 July 1994
81 years old
Director
STAINFORTH, Juliet Sarah
Resigned: 22 August 2014
Appointed Date: 18 October 1999
70 years old
Director
TUCKER, Sandie
Resigned: 08 March 1999
Appointed Date: 08 September 1994
74 years old

Persons With Significant Control

Rune Johan Hauge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

77 HOLLAND PARK MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 30 April 2016
08 May 2016
Termination of appointment of Donald W Anderson as a director on 29 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50
23 Nov 2015
Appointment of Ms Lesya Nidzelskaya as a director on 8 July 2015
...
... and 82 more events
22 Oct 1987
Director resigned
13 May 1987
Director resigned
02 Jun 1986
Annual return made up to 04/05/86
22 May 1986
New director appointed
27 Oct 1982
Memorandum and Articles of Association

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