36 HOLLAND PARK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 03130153
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Ivan Valentino Montanari as a director on 17 December 2015. The most likely internet sites of 36 HOLLAND PARK LIMITED are www.36hollandpark.co.uk, and www.36-holland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Holland Park Limited is a Private Limited Company. The company registration number is 03130153. 36 Holland Park Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of 36 Holland Park Limited is 16 Northfields Prospect Putney Bridge Road London Sw18 1pe. . LBCO SECRETARIES LIMITED is a Secretary of the company. BORISOVA, Anna is a Director of the company. COLDWELL, Justin James Cecil is a Director of the company. GREIG, Louis Stourton is a Director of the company. MONTANARI, Ivan Valentino is a Director of the company. Secretary STANLEY, Elodie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WISSEN, Nina has been resigned. Director WISSEN, Ulf has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LBCO SECRETARIES LIMITED
Appointed Date: 30 November 2004

Director
BORISOVA, Anna
Appointed Date: 17 December 2015
46 years old

Director
COLDWELL, Justin James Cecil
Appointed Date: 12 December 1997
72 years old

Director
GREIG, Louis Stourton
Appointed Date: 20 March 1997
69 years old

Director
MONTANARI, Ivan Valentino
Appointed Date: 17 December 2015
70 years old

Resigned Directors

Secretary
STANLEY, Elodie
Resigned: 30 November 2004
Appointed Date: 23 November 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Director
WISSEN, Nina
Resigned: 12 December 1997
Appointed Date: 23 November 1995
66 years old

Director
WISSEN, Ulf
Resigned: 12 December 1997
Appointed Date: 23 November 1995
65 years old

36 HOLLAND PARK LIMITED Events

06 Jan 2017
Confirmation statement made on 23 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2015
Appointment of Mr Ivan Valentino Montanari as a director on 17 December 2015
22 Dec 2015
Appointment of Anna Borisova as a director on 17 December 2015
04 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 54 more events
14 Dec 1995
New secretary appointed
14 Dec 1995
New director appointed
14 Dec 1995
New director appointed
14 Dec 1995
Registered office changed on 14/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 1995
Incorporation