HOLAW (339) LIMITED
LONDON

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Company number 03070050
Status Active - Proposal to Strike off
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of HOLAW (339) LIMITED are www.holaw339.co.uk, and www.holaw-339.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Holaw 339 Limited is a Private Limited Company. The company registration number is 03070050. Holaw 339 Limited has been working since 20 June 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Holaw 339 Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 22 July 1997
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 22 July 1997
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 22 July 1997
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 20 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 22 July 1997
Appointed Date: 20 June 1995

HOLAW (339) LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
14 Feb 2017
First Gazette notice for voluntary strike-off
06 Feb 2017
Application to strike the company off the register
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
...
... and 58 more events
05 Dec 1995
Particulars of mortgage/charge
26 Jun 1995
New secretary appointed;director resigned
26 Jun 1995
Secretary resigned;new director appointed
26 Jun 1995
Registered office changed on 26/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jun 1995
Incorporation

HOLAW (339) LIMITED Charges

24 November 1995
Fixed and floating charge
Delivered: 5 December 1995
Status: Satisfied on 24 June 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of assignment all rents monetary debts and claims…

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