HOLMES REAL ESTATE LTD
LINCOLN HOLMES LYNDON INVESTMENTS (UK) LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 04096225
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of HOLMES REAL ESTATE LTD are www.holmesrealestate.co.uk, and www.holmes-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Holmes Real Estate Ltd is a Private Limited Company. The company registration number is 04096225. Holmes Real Estate Ltd has been working since 25 October 2000. The present status of the company is Active. The registered address of Holmes Real Estate Ltd is 15 Newland Lincoln Ln1 1xg. . CAMAMILE LIMITED is a Secretary of the company. HEDINGER, Alfred Fredy is a Director of the company. SHELDRAKE, Roger Frederick is a Director of the company. Secretary VIGAR, Richard Leonard James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAMAMILE LIMITED
Appointed Date: 25 October 2014

Director
HEDINGER, Alfred Fredy
Appointed Date: 25 October 2000
87 years old

Director
SHELDRAKE, Roger Frederick
Appointed Date: 25 October 2000
82 years old

Resigned Directors

Secretary
VIGAR, Richard Leonard James
Resigned: 25 October 2014
Appointed Date: 25 October 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Alfred Fredy Hedinger
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HOLMES REAL ESTATE LTD Events

23 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 41 more events
22 Nov 2000
Director resigned
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
22 Nov 2000
New director appointed
25 Oct 2000
Incorporation