HOLAW (360) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT

Company number 03154191
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of HOLAW (360) LIMITED are www.holaw360.co.uk, and www.holaw-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Holaw 360 Limited is a Private Limited Company. The company registration number is 03154191. Holaw 360 Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Holaw 360 Limited is 30 Thurloe Street London England Sw7 2lt. . CHELSEA PROPERTY MANAGEMENT LTD is a Secretary of the company. DAVIES, Jeremy Hugh is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director FINCH, Adam Vicary has been resigned. Director HADEKEL, Helen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Appointed Date: 04 February 1998
Director
DAVIES, Jeremy Hugh
Appointed Date: 13 December 2010
70 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
DICKINSON, Rupert Jerome
Resigned: 03 September 2003
Appointed Date: 08 November 1996
66 years old
Director
FINCH, Adam Vicary
Resigned: 13 December 2010
Appointed Date: 30 April 1998
64 years old
Director
HADEKEL, Helen
Resigned: 08 April 2005
Appointed Date: 02 April 1998
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
SCHWERDT, Peter Christopher George
Resigned: 06 January 2016
Appointed Date: 08 November 1996
67 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 08 November 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr Jeremy Hugh Davies
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HOLAW (360) LIMITED Events

21 Mar 2017
Confirmation statement made on 2 February 2017 with updates
21 Mar 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017
13 Sep 2016
Accounts for a dormant company made up to 30 June 2016
13 Sep 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 55 more events
13 Feb 1996
New director appointed
13 Feb 1996
New secretary appointed
13 Feb 1996
Secretary resigned;director resigned
13 Feb 1996
Registered office changed on 13/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Feb 1996
Incorporation

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