HOLT HOMES & PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8DD

Company number 07422687
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address UNIT G, 42 UPPER RICHMOND ROAD WEST, LONDON, SW14 8DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,122,078 . The most likely internet sites of HOLT HOMES & PROPERTIES LIMITED are www.holthomesproperties.co.uk, and www.holt-homes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Homes Properties Limited is a Private Limited Company. The company registration number is 07422687. Holt Homes Properties Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Holt Homes Properties Limited is Unit G 42 Upper Richmond Road West London Sw14 8dd. . HOLT, James is a Secretary of the company. HOLT, James Beric is a Director of the company. HOLT, Robert Beric is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HOLT, James
Appointed Date: 28 October 2010
Director
HOLT, James Beric
Appointed Date: 28 October 2010
48 years old
Director
HOLT, Robert Beric
Appointed Date: 02 November 2010
54 years old

Persons With Significant Control

Mr James Beric Holt
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Beric Holt
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Syears Sibbald
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT HOMES & PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 28 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,122,078
18 Nov 2015
Registration of charge 074226870003, created on 12 November 2015
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
18 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011
Registered office address changed from Clive House 12-18 Queens Road Weybridge KT13 9XB England on 18 January 2011
18 Jan 2011
Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1,565,924
  • ANNOTATION A second filed SH01 was registered on 14/03/2012.
03 Dec 2010
Appointment of Mr Robert Beric Holt as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLT HOMES & PROPERTIES LIMITED Charges

12 November 2015
Charge code 0742 2687 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 hertford avenue. London. SW14 8EF. Registered at the…
12 July 2013
Charge code 0742 2687 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 fife road, london t/no TGL200878. Notification of…
21 June 2013
Charge code 0742 2687 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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