61 HOLLAND PARK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4ND

Company number 04054606
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Appointment of Ms Yulia Kondrashova as a director on 4 April 2016. The most likely internet sites of 61 HOLLAND PARK LIMITED are www.61hollandpark.co.uk, and www.61-holland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Holland Park Limited is a Private Limited Company. The company registration number is 04054606. 61 Holland Park Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of 61 Holland Park Limited is 174 Battersea Park Road London Sw11 4nd. . BAIRD, Miles St Clair is a Secretary of the company. KONDRASHOVA, Yulia is a Director of the company. RODDAM, Barbara Margaret is a Director of the company. SCHREIER, Catherine is a Director of the company. TOON, Ian Mark is a Director of the company. VELASQUEZ GIRALDO, Eliana Maria is a Director of the company. Secretary BAILEY, Susan has been resigned. Secretary LOUDAN, Jeremy William has been resigned. Secretary LOUDAN, Jeremy William has been resigned. Secretary WELFARE, Roderic Lewis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ATKINSON, Ana Louise has been resigned. Director DUNWELL, Benjamin Hugh has been resigned. Director HOOKE, Robert Lowe has been resigned. Director NIXON, Elizabeth has been resigned. Director OSKOUI, Rafael has been resigned. Director RANDALL, Robert Michael has been resigned. Director RANDALL, Robert Michael has been resigned. Director VERTUE, Beryl Frances has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAIRD, Miles St Clair
Appointed Date: 04 April 2016
Director
KONDRASHOVA, Yulia
Appointed Date: 04 April 2016
41 years old
Director
RODDAM, Barbara Margaret
Appointed Date: 17 August 2000
76 years old
Director
SCHREIER, Catherine
Appointed Date: 22 May 2003
45 years old
Director
TOON, Ian Mark
Appointed Date: 04 April 2016
51 years old
Director
VELASQUEZ GIRALDO, Eliana Maria
Appointed Date: 04 April 2016
51 years old

Resigned Directors

Secretary
BAILEY, Susan
Resigned: 19 June 2008
Appointed Date: 26 September 2000
Secretary
LOUDAN, Jeremy William
Resigned: 07 November 2013
Appointed Date: 20 June 2012
Secretary
LOUDAN, Jeremy William
Resigned: 31 January 2011
Appointed Date: 01 August 2009
Secretary
WELFARE, Roderic Lewis
Resigned: 20 June 2012
Appointed Date: 31 January 2011
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
ATKINSON, Ana Louise
Resigned: 01 July 2006
Appointed Date: 01 July 2004
48 years old
Director
DUNWELL, Benjamin Hugh
Resigned: 24 May 2004
Appointed Date: 17 August 2000
56 years old
Director
HOOKE, Robert Lowe
Resigned: 06 August 2002
Appointed Date: 17 August 2000
83 years old
Director
NIXON, Elizabeth
Resigned: 25 January 2008
Appointed Date: 05 January 2008
47 years old
Director
OSKOUI, Rafael
Resigned: 04 August 2013
Appointed Date: 05 January 2008
49 years old
Director
RANDALL, Robert Michael
Resigned: 22 May 2003
Appointed Date: 23 July 2002
60 years old
Director
RANDALL, Robert Michael
Resigned: 01 May 2001
Appointed Date: 17 August 2000
60 years old
Director
VERTUE, Beryl Frances
Resigned: 29 March 2016
Appointed Date: 17 August 2000
94 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

61 HOLLAND PARK LIMITED Events

01 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 Apr 2016
Appointment of Ms Yulia Kondrashova as a director on 4 April 2016
18 Apr 2016
Appointment of Mr Miles St Clair Baird as a secretary on 4 April 2016
14 Apr 2016
Appointment of Mr Ian Mark Toon as a director on 4 April 2016
...
... and 62 more events
28 Sep 2000
New director appointed
28 Sep 2000
New director appointed
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
17 Aug 2000
Incorporation

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