HODLAN HOLIDAY ACCOMMODATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 01067281
Status Active
Incorporation Date 22 August 1972
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Gareth Jake Langdon on 1 November 2016. The most likely internet sites of HODLAN HOLIDAY ACCOMMODATION LIMITED are www.hodlanholidayaccommodation.co.uk, and www.hodlan-holiday-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Hodlan Holiday Accommodation Limited is a Private Limited Company. The company registration number is 01067281. Hodlan Holiday Accommodation Limited has been working since 22 August 1972. The present status of the company is Active. The registered address of Hodlan Holiday Accommodation Limited is 76 New Cavendish Street London England W1g 9tb. . MACHUGH, Elisabeth is a Secretary of the company. LANGDON, Gareth Jake is a Director of the company. Secretary LANGDON, Martin Howard has been resigned. Secretary POUND, Douglas John has been resigned. Director LANGDON, Cindy June has been resigned. Director LANGDON, Martin Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACHUGH, Elisabeth
Appointed Date: 25 May 2000
Director
LANGDON, Gareth Jake
Appointed Date: 31 March 1998
53 years old

Resigned Directors

Secretary
LANGDON, Martin Howard
Resigned: 12 March 1998
Secretary
POUND, Douglas John
Resigned: 25 May 2000
Appointed Date: 12 March 1998
Director
LANGDON, Cindy June
Resigned: 31 March 1998
85 years old
Director
LANGDON, Martin Howard
Resigned: 31 March 1998
89 years old

Persons With Significant Control

Mr Martin Howard Langdon
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shana Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODLAN HOLIDAY ACCOMMODATION LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Gareth Jake Langdon on 1 November 2016
07 Nov 2016
Secretary's details changed for Elisabeth Machugh on 1 November 2016
01 Nov 2016
Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016
...
... and 72 more events
18 Jun 1986
Annual return made up to 31/12/85
22 Aug 1976
Incorporation
03 Jul 1976
Company name changed\certificate issued on 03/07/76
19 Feb 1976
Company name changed\certificate issued on 19/02/76
22 Aug 1972
Incorporation

HODLAN HOLIDAY ACCOMMODATION LIMITED Charges

24 May 1982
Legal charge
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 26 sumner place SW7 london borough of kensington and…
24 May 1982
Legal charge
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 25 sumner place SW7 london borough of kensington and…
22 January 1980
Legal charge by the company & hodlan properties limited as trustees
Delivered: 4 February 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 26 sumner place, kensington & chelsea london SW7.
22 January 1980
Legal charge by the company & hodlan properties limited as trustee
Delivered: 4 February 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 25 sumner place, kensington & chelsea london SW7.

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