HOLLYTREE CLOSE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6TL

Company number 03064584
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 322 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 6TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Register inspection address has been changed to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames KT2 6PT; Appointment of J C F P Secretaries Ltd as a secretary on 2 February 2017; Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to 322 Upper Richmond Road London SW15 6TL on 13 February 2017. The most likely internet sites of HOLLYTREE CLOSE LIMITED are www.hollytreeclose.co.uk, and www.hollytree-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollytree Close Limited is a Private Limited Company. The company registration number is 03064584. Hollytree Close Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Hollytree Close Limited is 322 Upper Richmond Road London England Sw15 6tl. The cash in hand is £0.04k. It is £0k against last year. . J C F P SECRETARIES LTD is a Secretary of the company. COLLINS, Lawrence is a Director of the company. HARDWICK, Margaret Lord is a Director of the company. JAMES, Karen is a Director of the company. MARDON, Nigel Edward is a Director of the company. SADLEIR, Ralph Andrew Mctavish is a Director of the company. WHITE, Mary is a Director of the company. Secretary ELLIS, Andrew Webster has been resigned. Secretary REIVE, Catherine Emma has been resigned. Secretary C & P (NOMINEES) LIMITED has been resigned. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary L & M PARTNERS LIMITED has been resigned. Director AGA, Minoo Ardeshir has been resigned. Director BAINES, Stephen has been resigned. Director BERRYMAN, David Andrew has been resigned. Director COX, Beatrice Anne-Marie has been resigned. Director DUNN, William Dawson has been resigned. Director ELLIS, Andrew Webster has been resigned. Director HARDWICK, Peter Bernard has been resigned. Director JAMES, Karen has been resigned. Director KELLY, Francis Vincent has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MADDERN, Alexander Michael Josheph has been resigned. Director MARANGOS, Diana Claire has been resigned. Director REIVE, Catherine Emma has been resigned. The company operates in "Non-trading company".


hollytree close Key Finiance

LIABILITIES n/a
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J C F P SECRETARIES LTD
Appointed Date: 02 February 2017
Director
COLLINS, Lawrence
Appointed Date: 11 May 2009
45 years old
Director
HARDWICK, Margaret Lord
Appointed Date: 11 May 2009
89 years old
Director
JAMES, Karen
Appointed Date: 04 October 2016
56 years old
Director
MARDON, Nigel Edward
Appointed Date: 11 May 2009
65 years old
Director
SADLEIR, Ralph Andrew Mctavish
Appointed Date: 01 July 1998
84 years old
Director
WHITE, Mary
Appointed Date: 25 October 2001
72 years old

Resigned Directors

Secretary
ELLIS, Andrew Webster
Resigned: 17 March 2003
Appointed Date: 27 January 2000
Secretary
REIVE, Catherine Emma
Resigned: 01 January 2000
Appointed Date: 08 May 1997
Secretary
C & P (NOMINEES) LIMITED
Resigned: 29 May 2008
Appointed Date: 17 March 2003
Secretary
C & P (NOMINEES) LIMITED
Resigned: 30 January 2000
Appointed Date: 01 January 2000
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 May 1997
Appointed Date: 05 June 1995
Secretary
L & M PARTNERS LIMITED
Resigned: 07 April 2015
Appointed Date: 29 May 2008
Director
AGA, Minoo Ardeshir
Resigned: 17 September 2004
Appointed Date: 03 June 1996
93 years old
Director
BAINES, Stephen
Resigned: 31 October 2011
Appointed Date: 11 May 2009
58 years old
Director
BERRYMAN, David Andrew
Resigned: 01 July 1998
Appointed Date: 27 February 1997
67 years old
Director
COX, Beatrice Anne-Marie
Resigned: 07 June 2013
Appointed Date: 27 February 1997
93 years old
Director
DUNN, William Dawson
Resigned: 11 November 1999
Appointed Date: 27 February 1997
77 years old
Director
ELLIS, Andrew Webster
Resigned: 17 March 2003
Appointed Date: 27 January 2000
55 years old
Director
HARDWICK, Peter Bernard
Resigned: 28 November 2002
Appointed Date: 03 June 1996
95 years old
Director
JAMES, Karen
Resigned: 31 October 2002
Appointed Date: 27 February 1997
56 years old
Director
KELLY, Francis Vincent
Resigned: 10 October 2001
Appointed Date: 30 May 2000
72 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 03 June 1996
Appointed Date: 05 June 1995
Director
MADDERN, Alexander Michael Josheph
Resigned: 21 October 1999
Appointed Date: 01 July 1998
56 years old
Director
MARANGOS, Diana Claire
Resigned: 31 January 2006
Appointed Date: 25 February 1999
81 years old
Director
REIVE, Catherine Emma
Resigned: 18 April 2001
Appointed Date: 27 February 1997
57 years old

HOLLYTREE CLOSE LIMITED Events

13 Feb 2017
Register inspection address has been changed to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames KT2 6PT
13 Feb 2017
Appointment of J C F P Secretaries Ltd as a secretary on 2 February 2017
13 Feb 2017
Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to 322 Upper Richmond Road London SW15 6TL on 13 February 2017
06 Nov 2016
Appointment of Karen James as a director on 4 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 90 more events
22 Jun 1996
Ad 03/06/96--------- £ si 1@1=1 £ ic 1/2
22 Jun 1996
New director appointed
22 Jun 1996
New director appointed
22 Jun 1996
Director resigned
05 Jun 1995
Incorporation

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