HOLLYBUSH INVESTMENTS LTD
LONDON

Hellopages » Greater London » Redbridge » E11 1PS
Company number 04286196
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 34 HOLLYBUSH HILL, LONDON, ENGLAND, E11 1PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 34 Hollybush Hill London E11 1PS on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLLYBUSH INVESTMENTS LTD are www.hollybushinvestments.co.uk, and www.hollybush-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Hollybush Investments Ltd is a Private Limited Company. The company registration number is 04286196. Hollybush Investments Ltd has been working since 12 September 2001. The present status of the company is Active. The registered address of Hollybush Investments Ltd is 34 Hollybush Hill London England E11 1ps. . MALIK, Tanvier Mohsin is a Secretary of the company. MALIK, Irfana is a Director of the company. MALIK, Tanvier Mohsin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MALIK, Marriam Soriya has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALIK, Tanvier Mohsin
Appointed Date: 03 October 2001
Director
MALIK, Irfana
Appointed Date: 01 October 2003
67 years old
Director
MALIK, Tanvier Mohsin
Appointed Date: 01 October 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 12 September 2001
Director
MALIK, Marriam Soriya
Resigned: 01 October 2003
Appointed Date: 03 October 2001
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 12 September 2001

Persons With Significant Control

Miss Irfana Malik
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tanvier Mohsin Malik
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYBUSH INVESTMENTS LTD Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
04 Oct 2016
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 34 Hollybush Hill London E11 1PS on 4 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
29 Nov 2002
Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Dec 2001
Particulars of mortgage/charge
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed
12 Sep 2001
Incorporation

HOLLYBUSH INVESTMENTS LTD Charges

24 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 attwood house dove mews london t/n NGL612872. Fixed…
16 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 victoria road, south woodford, london t/no. EGL454103…
7 December 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 9 12 lexham gardens london W8 5JE.

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