HOLLYLANE PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 2NN

Company number 04534567
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 33 BEECHNUT LANE, SOLIHULL, WEST MIDLANDS, B91 2NN
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-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 7 . The most likely internet sites of HOLLYLANE PROPERTIES LIMITED are www.hollylaneproperties.co.uk, and www.hollylane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hollylane Properties Limited is a Private Limited Company. The company registration number is 04534567. Hollylane Properties Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Hollylane Properties Limited is 33 Beechnut Lane Solihull West Midlands B91 2nn. . AL CHALABI, Ali, Dr is a Secretary of the company. AL CHALABI, Ali, Dr is a Director of the company. AL JAFARI, Mohammad Salih, Dr is a Director of the company. SHAWKET, Saffana Abdul Jabbar, Dr is a Director of the company. Secretary AL JAFARI, Mohammad Salih, Dr has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AL-AZZAWI, Farook Abdul Latif, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AL CHALABI, Ali, Dr
Appointed Date: 13 September 2004
Director
AL CHALABI, Ali, Dr
Appointed Date: 13 September 2002
80 years old
Director
AL JAFARI, Mohammad Salih, Dr
Appointed Date: 13 September 2002
75 years old
Director
SHAWKET, Saffana Abdul Jabbar, Dr
Appointed Date: 01 June 2010
74 years old

Resigned Directors

Secretary
AL JAFARI, Mohammad Salih, Dr
Resigned: 13 September 2004
Appointed Date: 13 September 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
AL-AZZAWI, Farook Abdul Latif, Dr
Resigned: 01 June 2010
Appointed Date: 13 September 2002
74 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Fswa Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYLANE PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Mar 2016
Total exemption full accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 7
13 May 2015
Total exemption full accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 7
...
... and 35 more events
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 76 whitchurch road cardiff CF14 3LX
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
13 Sep 2002
Incorporation

HOLLYLANE PROPERTIES LIMITED Charges

5 January 2006
Legal mortgage
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 188 castle court to be k/a apartment 44 castle court 1…
6 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18A new road solihull birmingham.
6 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: 18A new road solihull. By way of fixed charge the benefit…

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