62 HOLMEWOOD GARDENS (FREEHOLD) LIMITED

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Company number 05688841
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 62 A HOLMEWOOD GARDENS, LONDON, SW2 3NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of 62 HOLMEWOOD GARDENS (FREEHOLD) LIMITED are www.62holmewoodgardensfreehold.co.uk, and www.62-holmewood-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 62 Holmewood Gardens Freehold Limited is a Private Limited Company. The company registration number is 05688841. 62 Holmewood Gardens Freehold Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of 62 Holmewood Gardens Freehold Limited is 62 A Holmewood Gardens London Sw2 3nb. . HOLLICK, Michael David is a Director of the company. PETERSSON, Sara Marianne is a Director of the company. Secretary PRINGLE, Simon Robert has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PRINGLE, Simon Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOLLICK, Michael David
Appointed Date: 26 January 2006
61 years old

Director
PETERSSON, Sara Marianne
Appointed Date: 12 June 2012
48 years old

Resigned Directors

Secretary
PRINGLE, Simon Robert
Resigned: 18 March 2014
Appointed Date: 26 January 2006

Nominee Secretary
THOMAS, Howard
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Director
PRINGLE, Simon Robert
Resigned: 18 March 2014
Appointed Date: 26 January 2006
73 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 January 2006
Appointed Date: 26 January 2006
63 years old

Persons With Significant Control

Mr Michael David Hollick
Notified on: 26 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sara Marianne Petersson
Notified on: 26 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 HOLMEWOOD GARDENS (FREEHOLD) LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
31 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2

...
... and 22 more events
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed;new director appointed
26 Jan 2006
Incorporation