Company number 06789238
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address TYPHOON BUSINESS CENTRE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016. The most likely internet sites of HOLDEN PROPERTY VENTURES LIMITED are www.holdenpropertyventures.co.uk, and www.holden-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Holden Property Ventures Limited is a Private Limited Company.
The company registration number is 06789238. Holden Property Ventures Limited has been working since 12 January 2009.
The present status of the company is Active. The registered address of Holden Property Ventures Limited is Typhoon Business Centre Oakcroft Road Chessington Surrey Kt9 1rh. . HOLDEN, Ann Louise is a Secretary of the company. HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. Secretary M & N GROUP LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
M & N GROUP LIMITED
Resigned: 01 August 2010
Appointed Date: 12 January 2009
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 01 August 2010
Appointed Date: 12 January 2009
Persons With Significant Control
Hpv Southpark Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOLDEN PROPERTY VENTURES LIMITED Events
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
24 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
10 Mar 2010
Current accounting period extended from 31 January 2010 to 31 March 2010
21 Apr 2009
Particulars of a mortgage or charge / charge no: 1
28 Jan 2009
Company name changed holden property investments LTD\certificate issued on 29/01/09
27 Jan 2009
Secretary appointed m&n secretaries LIMITED
12 Jan 2009
Incorporation
11 July 2014
Charge code 0678 9238 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 July 2014
Charge code 0678 9238 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 237 and land at rear of 235 south park road london…
17 April 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied
on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: 239 south park road wimbledon london t/n SGL36271 by way of…