HOLBROOK HOUSE LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6UA

Company number 06036420
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address HOLBROOK HOUSE, 34-38 HILL RISE, RICHMOND, SURREY, TW10 6UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of HOLBROOK HOUSE LTD are www.holbrookhouse.co.uk, and www.holbrook-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbrook House Ltd is a Private Limited Company. The company registration number is 06036420. Holbrook House Ltd has been working since 22 December 2006. The present status of the company is Active. The registered address of Holbrook House Ltd is Holbrook House 34 38 Hill Rise Richmond Surrey Tw10 6ua. . KARONIAS, Nicolas is a Secretary of the company. LEIGH, Robert Elliott is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KARONIAS, Nicolas
Appointed Date: 22 December 2006

Director
LEIGH, Robert Elliott
Appointed Date: 22 December 2006
65 years old

Persons With Significant Control

Mr Robert Elliott Leigh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HOLBROOK HOUSE LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Registration of charge 060364200003, created on 13 February 2015
...
... and 17 more events
03 Jan 2008
Return made up to 22/12/07; full list of members
24 Mar 2007
Particulars of mortgage/charge
20 Feb 2007
Particulars of mortgage/charge
26 Jan 2007
Location of register of members
22 Dec 2006
Incorporation

HOLBROOK HOUSE LTD Charges

13 February 2015
Charge code 0603 6420 0003
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that leasehold property known as front building…
22 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part ground first second & third floor holbrooke house…
15 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…