HOLBURN MANAGEMENT LIMITED
SURREY

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Company number 06790295
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address UNIT 90 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, SURREY, NEW MALDEN, KT3 3ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HOLBURN MANAGEMENT LIMITED are www.holburnmanagement.co.uk, and www.holburn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Holburn Management Limited is a Private Limited Company. The company registration number is 06790295. Holburn Management Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Holburn Management Limited is Unit 90 Kingspark Business Centre 152 178 Kingston Road Surrey New Malden Kt3 3st. . TERTHUR TRADING LIMITED is a Secretary of the company. AMERIKANOS, Georgios is a Director of the company. LAMBERT INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TERTHUR TRADING LIMITED
Appointed Date: 13 January 2009

Director
AMERIKANOS, Georgios
Appointed Date: 21 June 2013
57 years old

Director
LAMBERT INVESTMENTS LIMITED
Appointed Date: 13 January 2009

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 13 January 2009
86 years old

HOLBURN MANAGEMENT LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

14 Jan 2016
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
...
... and 24 more events
05 Feb 2010
Director's details changed for Lambert Investments Limited on 5 February 2010
05 Feb 2010
Secretary's details changed for Terthur Trading Limited on 5 February 2010
05 Feb 2010
Register inspection address has been changed
05 Feb 2010
Accounts for a dormant company made up to 31 January 2010
13 Jan 2009
Incorporation