84 KELMSCOTT ROAD MANAGEMENT LIMITED
HOLOVISTA LIMITED

Hellopages » Greater London » Wandsworth » SW11 6PT

Company number 03823477
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 84 KELMSCOTT ROAD, LONDON, SW11 6PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 84 KELMSCOTT ROAD MANAGEMENT LIMITED are www.84kelmscottroadmanagement.co.uk, and www.84-kelmscott-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.84 Kelmscott Road Management Limited is a Private Limited Company. The company registration number is 03823477. 84 Kelmscott Road Management Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of 84 Kelmscott Road Management Limited is 84 Kelmscott Road London Sw11 6pt. . JOLLY, Christine Taylor is a Secretary of the company. JOLLY, Christine Taylor is a Director of the company. POLLOCK, Judith Harris is a Director of the company. Secretary MASON, Philippa Catherine Stuart has been resigned. Secretary POLLOCK, Judith Harris has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARGLES, Nicholas Charles has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MASON, Philippa Catherine Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOLLY, Christine Taylor
Appointed Date: 10 August 2009
Director
JOLLY, Christine Taylor
Appointed Date: 04 October 2004
43 years old
Director
POLLOCK, Judith Harris
Appointed Date: 12 July 2001
57 years old

Resigned Directors

Secretary
MASON, Philippa Catherine Stuart
Resigned: 24 September 2004
Appointed Date: 03 September 1999
Secretary
POLLOCK, Judith Harris
Resigned: 10 August 2009
Appointed Date: 01 April 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 September 1999
Appointed Date: 11 August 1999
Director
ARGLES, Nicholas Charles
Resigned: 12 July 2001
Appointed Date: 03 September 1999
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 September 1999
Appointed Date: 11 August 1999
34 years old
Director
MASON, Philippa Catherine Stuart
Resigned: 24 September 2004
Appointed Date: 03 September 1999
53 years old

Persons With Significant Control

Miss Judith Harris Pollock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Christine Taylor Jolly
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

84 KELMSCOTT ROAD MANAGEMENT LIMITED Events

25 Sep 2016
Accounts for a dormant company made up to 30 April 2016
25 Sep 2016
Confirmation statement made on 11 August 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 April 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
29 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 47 more events
18 Oct 1999
Secretary resigned
07 Oct 1999
Memorandum and Articles of Association
07 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1999
Company name changed holovista LIMITED\certificate issued on 16/09/99
11 Aug 1999
Incorporation

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