Company number 05658980
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 55 BEULAH ROAD, LONDON, E17 9LG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of HOLLYTREE DEVELOPMENTS LIMITED are www.hollytreedevelopments.co.uk, and www.hollytree-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hollytree Developments Limited is a Private Limited Company.
The company registration number is 05658980. Hollytree Developments Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Hollytree Developments Limited is 55 Beulah Road London E17 9lg. . HURN, Anita is a Secretary of the company. HURN SNR, Daniel John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HURN JNR, Daniel John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Daniel John Hurn Snr
Notified on: 20 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HOLLYTREE DEVELOPMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Termination of appointment of Daniel John Hurn Jnr as a director on 6 July 2015
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
15 Mar 2006
New director appointed
15 Mar 2006
New director appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
20 Dec 2005
Incorporation