HOLLYBROOK FINANCE LIMITED
LONDON HOLLYBROOK (ARKLOW) LIMITED

Hellopages » Greater London » Southwark » SE1 2LP

Company number 09024081
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 090240810001, created on 19 July 2016; Resolutions RES13 ‐ Approval of documents 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOLLYBROOK FINANCE LIMITED are www.hollybrookfinance.co.uk, and www.hollybrook-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hollybrook Finance Limited is a Private Limited Company. The company registration number is 09024081. Hollybrook Finance Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Hollybrook Finance Limited is 19 Queen Elizabeth Street London Se1 2lp. . COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
COX, David Matthew
Appointed Date: 06 May 2014
41 years old
Director
COX, Valerie Ann
Appointed Date: 06 May 2014
40 years old

HOLLYBROOK FINANCE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Registration of charge 090240810001, created on 19 July 2016
14 Jul 2016
Resolutions
  • RES13 ‐ Approval of documents 30/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
05 May 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016
...
... and 0 more events
20 Jan 2016
Company name changed hollybrook (arklow) LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
19 Jun 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
01 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
06 May 2014
Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HOLLYBROOK FINANCE LIMITED Charges

19 July 2016
Charge code 0902 4081 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: Contains fixed charge…

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