HOLLY LODGE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6XP
Company number 06344213
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address HOLLY LODGE, 337 UPPER RICHMOND ROAD, LONDON, SW15 6XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Andrew Brown as a director on 24 January 2017; Termination of appointment of Peter Alexander Bevis Mansell-Jones as a director on 15 July 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of HOLLY LODGE LIMITED are www.hollylodge.co.uk, and www.holly-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly Lodge Limited is a Private Limited Company. The company registration number is 06344213. Holly Lodge Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Holly Lodge Limited is Holly Lodge 337 Upper Richmond Road London Sw15 6xp. . KOCH, Andrea is a Secretary of the company. BRASS, Ruth Rebecca is a Director of the company. BROWN, Andrew is a Director of the company. KOCH, Andrea is a Director of the company. MACQUET, Thierry Serge Michel is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Secretary THE RESIDENTS MANAGEMENT COMPANY LIMITED has been resigned. Director HARRIS, Max Alexander has been resigned. Director JOHNSTON, Claire Alexandra has been resigned. Director MANSELL-JONES, Peter Alexander Bevis has been resigned. Director VITOLO, Catalina has been resigned. Director WESTER-GARVEY, Andrew Gerald has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. Director BROADWAY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KOCH, Andrea
Appointed Date: 18 October 2007
Director
BRASS, Ruth Rebecca
Appointed Date: 18 April 2009
86 years old
Director
BROWN, Andrew
Appointed Date: 24 January 2017
44 years old
Director
KOCH, Andrea
Appointed Date: 18 October 2007
49 years old
Director
MACQUET, Thierry Serge Michel
Appointed Date: 18 October 2007
52 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 15 August 2007
Secretary
THE RESIDENTS MANAGEMENT COMPANY LIMITED
Resigned: 19 March 2015
Appointed Date: 25 June 2008
Director
HARRIS, Max Alexander
Resigned: 23 January 2017
Appointed Date: 15 July 2014
44 years old
Director
JOHNSTON, Claire Alexandra
Resigned: 09 April 2014
Appointed Date: 18 April 2009
49 years old
Director
MANSELL-JONES, Peter Alexander Bevis
Resigned: 15 July 2016
Appointed Date: 10 December 2015
45 years old
Director
VITOLO, Catalina
Resigned: 10 May 2011
Appointed Date: 18 April 2009
49 years old
Director
WESTER-GARVEY, Andrew Gerald
Resigned: 03 June 2013
Appointed Date: 18 April 2009
45 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 15 October 2007
Appointed Date: 15 August 2007
Director
BROADWAY SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Mr Thierry Serge Michel Macquet
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HOLLY LODGE LIMITED Events

24 Jan 2017
Appointment of Mr Andrew Brown as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Peter Alexander Bevis Mansell-Jones as a director on 15 July 2016
23 Jan 2017
Accounts for a dormant company made up to 31 August 2016
23 Jan 2017
Termination of appointment of Max Alexander Harris as a director on 23 January 2017
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 39 more events
25 Oct 2007
Secretary resigned
18 Oct 2007
New secretary appointed
18 Oct 2007
New director appointed
18 Oct 2007
New director appointed
15 Aug 2007
Incorporation

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