HOLMESDALE PARTNERS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 4PL

Company number 07069547
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 2ND FLOOR, GODFREE COURT, APEX YARD, LONG LANE, LONDON, ENGLAND, SE1 4PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 13 st. Thomas Street London SE1 9RY to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLMESDALE PARTNERS LTD are www.holmesdalepartners.co.uk, and www.holmesdale-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Holmesdale Partners Ltd is a Private Limited Company. The company registration number is 07069547. Holmesdale Partners Ltd has been working since 08 November 2009. The present status of the company is Active. The registered address of Holmesdale Partners Ltd is 2nd Floor Godfree Court Apex Yard Long Lane London England Se1 4pl. . HAYWARD, Adrian is a Secretary of the company. KAUR, Daya is a Director of the company. SOOD, Sarita is a Director of the company. Secretary SOOD, Sarita has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYWARD, Adrian
Appointed Date: 31 August 2010

Director
KAUR, Daya
Appointed Date: 08 November 2009
84 years old

Director
SOOD, Sarita
Appointed Date: 08 November 2009
52 years old

Resigned Directors

Secretary
SOOD, Sarita
Resigned: 31 August 2010
Appointed Date: 08 November 2009

Persons With Significant Control

Mrs Sarita Sood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMESDALE PARTNERS LTD Events

02 Dec 2016
Confirmation statement made on 8 November 2016 with updates
17 Nov 2016
Registered office address changed from 13 st. Thomas Street London SE1 9RY to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 200

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
11 Sep 2010
Termination of appointment of Sarita Sood as a secretary
09 Sep 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 9 September 2010
10 Feb 2010
Particulars of a mortgage or charge / charge no: 2
16 Jan 2010
Particulars of a mortgage or charge / charge no: 1
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLMESDALE PARTNERS LTD Charges

9 February 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Elveden International Limited
Description: The property k/a shops 1-3 the facade holmesdale road and…
12 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Daya Kaur
Description: Shops 1-3 the facade, holmesdale road and shops 2 and 3 the…