HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 5PL
Company number 04045246
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr James Wright as a director on 15 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED are www.hollandparkmansionsleasehold.co.uk, and www.holland-park-mansions-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Holland Park Mansions Leasehold Limited is a Private Limited Company. The company registration number is 04045246. Holland Park Mansions Leasehold Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Holland Park Mansions Leasehold Limited is 52 Brighton Road Surbiton Surrey Kt6 5pl. . KEY, Paul is a Director of the company. WRIGHT, James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CROCKER, Paul has been resigned. Director AIRIKKALA, Niko Juhani has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROCKER, David Judah has been resigned. Director CROCKER, Howard Henry has been resigned. Director CROCKER, Paul has been resigned. Director ROBERTS, Daniel Downes has been resigned. The company operates in "Residents property management".


Current Directors

Director
KEY, Paul
Appointed Date: 13 January 2004
58 years old
Director
WRIGHT, James
Appointed Date: 15 July 2016
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Secretary
CROCKER, Paul
Resigned: 16 January 2015
Appointed Date: 28 July 2000
Director
AIRIKKALA, Niko Juhani
Resigned: 31 January 2006
Appointed Date: 03 June 2004
55 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Director
CROCKER, David Judah
Resigned: 16 January 2015
Appointed Date: 21 August 2000
98 years old
Director
CROCKER, Howard Henry
Resigned: 16 January 2015
Appointed Date: 28 July 2000
63 years old
Director
CROCKER, Paul
Resigned: 16 January 2015
Appointed Date: 28 July 2000
65 years old
Director
ROBERTS, Daniel Downes
Resigned: 05 February 2010
Appointed Date: 25 November 2008
53 years old

HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED Events

03 Mar 2017
Confirmation statement made on 31 January 2017 with updates
15 Jul 2016
Appointment of Mr James Wright as a director on 15 July 2016
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 11
07 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 62 more events
14 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
28 Jul 2000
Incorporation

HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED Charges

5 February 2001
Legal charge
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Pearl Property Limited
Description: Holland park mansions, holland park gardens, london, W14.

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