55 HOLMES ROAD MANAGEMENT COMPANY LIMITED

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Company number 05332419
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of 55 HOLMES ROAD MANAGEMENT COMPANY LIMITED are www.55holmesroadmanagementcompany.co.uk, and www.55-holmes-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 55 Holmes Road Management Company Limited is a Private Limited Company. The company registration number is 05332419. 55 Holmes Road Management Company Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of 55 Holmes Road Management Company Limited is 46 Great Marlborough Street London W1f 7jw. . BACON, Andrew Charles is a Secretary of the company. FATTAL, Nabil Haskel is a Director of the company. Secretary METCALFE, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BACON, Andrew Charles
Appointed Date: 18 December 2014
Director
FATTAL, Nabil Haskel
Appointed Date: 13 January 2005
63 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 18 December 2014
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Nabil Haskel Fattal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

55 HOLMES ROAD MANAGEMENT COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
12 Mar 2016
Compulsory strike-off action has been discontinued
11 Mar 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
08 Sep 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
11 May 2006
Registered office changed on 11/05/06 from: 49 brewer street london london W1F 9UG
02 Feb 2006
Return made up to 13/01/06; full list of members
27 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005
Incorporation

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