52 HOLLOWAY ROAD LIMITED
FIRST BASE ISLINGTON LIMITED FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 05919129
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 52 HOLLOWAY ROAD LIMITED are www.52hollowayroad.co.uk, and www.52-holloway-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 52 Holloway Road Limited is a Private Limited Company. The company registration number is 05919129. 52 Holloway Road Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of 52 Holloway Road Limited is 40 Queen Anne Street London W1g 9el. . POLLARD, Paul Andrew is a Secretary of the company. LIPTON, Elliot Stephen is a Director of the company. WADE, Phillip Alan is a Director of the company. Secretary HALCROW, Michael David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENTON, Benjamin David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLARD, Paul Andrew
Appointed Date: 01 September 2009
Director
LIPTON, Elliot Stephen
Appointed Date: 30 August 2006
56 years old
Director
WADE, Phillip Alan
Appointed Date: 26 August 2011
63 years old

Resigned Directors

Secretary
HALCROW, Michael David
Resigned: 01 September 2009
Appointed Date: 30 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
DENTON, Benjamin David
Resigned: 16 December 2011
Appointed Date: 30 August 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

52 HOLLOWAY ROAD LIMITED Events

11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
14 Jan 2015
Company name changed first base islington LIMITED\certificate issued on 14/01/15
  • CONNOT ‐ Change of name notice
...
... and 43 more events
16 Oct 2006
New director appointed
16 Oct 2006
New secretary appointed
16 Oct 2006
Secretary resigned
16 Oct 2006
Director resigned
30 Aug 2006
Incorporation

52 HOLLOWAY ROAD LIMITED Charges

6 October 2011
Legal mortgage
Delivered: 7 October 2011
Status: Satisfied on 30 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings known as 44 to 52 holloway road…
12 January 2010
Debenture
Delivered: 13 January 2010
Status: Satisfied on 30 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
Assignment of hedging agreements
Delivered: 22 December 2009
Status: Satisfied on 30 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All right in connection with any hedging agreement and all…
5 November 2009
Account charge
Delivered: 13 November 2009
Status: Satisfied on 17 December 2009
Persons entitled: Southern Housing Group Limited
Description: The secured assets see image for full details.

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