HOLLYBROOK HOMES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 07415038
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 19 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP
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 twenty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016. The most likely internet sites of HOLLYBROOK HOMES LIMITED are www.hollybrookhomes.co.uk, and www.hollybrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hollybrook Homes Limited is a Private Limited Company. The company registration number is 07415038. Hollybrook Homes Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Hollybrook Homes Limited is 19 Queen Elizabeth Street London England Se1 2lp. . COX, Valerie Ann is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COX, Valerie Ann
Appointed Date: 22 October 2010
Director
COX, David Matthew
Appointed Date: 22 October 2010
41 years old
Director
COX, Valerie Ann
Appointed Date: 22 October 2010
40 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 22 October 2010
Appointed Date: 21 October 2010
59 years old

Persons With Significant Control

Hollybrook (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLYBROOK HOMES LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 May 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 12 more events
27 Jun 2011
Appointment of David Matthew Cox as a director
27 Jun 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
27 Jun 2011
Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 27 June 2011
27 Jun 2011
Appointment of Valerie Ann Cox as a secretary
21 Oct 2010
Incorporation

HOLLYBROOK HOMES LIMITED Charges

7 August 2015
Charge code 0741 5038 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0741 5038 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land being 77-81 borough road london t/no TGL374344…

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