HOLAW (401) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03399033
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of HOLAW (401) LIMITED are www.holaw401.co.uk, and www.holaw-401.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Holaw 401 Limited is a Private Limited Company. The company registration number is 03399033. Holaw 401 Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Holaw 401 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 20 November 1997
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 20 November 1997
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 20 November 1997
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 04 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 20 November 1997
Appointed Date: 04 July 1997

Persons With Significant Control

Rotch Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLAW (401) LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
07 Jan 2016
Full accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 59 more events
17 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1997
Registered office changed on 09/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1997
Incorporation

HOLAW (401) LIMITED Charges

7 November 2012
Fixed & floating charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2004
Rental assignment
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Standard Life Assurance Company
Description: All its right title benefit and interest (whether present…
10 August 2004
Supplemental charge relating to an original charge dated 31ST december 1997
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Standard Life Assurance Company
Description: L/H parts of manor court central square and parts of lodge…
31 December 1997
Rental assignment
Delivered: 10 January 1998
Status: Satisfied on 5 October 2006
Persons entitled: Standard Life Assurance Company
Description: Under the charge,the company has with full title guarantee…
31 December 1997
Fixed and floating charge
Delivered: 10 January 1998
Status: Outstanding
Persons entitled: Standard Life Assurance Company
Description: L/H buildings k/a parts of manor court central square and…
19 November 1997
Deed of cross-collateralisation
Delivered: 25 November 1997
Status: Satisfied on 6 February 2009
Persons entitled: Standard Life Assurance Company(The "Mortgagee")
Description: Leasehold buildings known as parts of manor court, central…

Similar Companies

HOLAW (398) LIMITED HOLAW (399) LIMITED HOLAW (403) LIMITED HOLAW (410) LIMITED HOLAW (429) LIMITED HOLAW (431) LIMITED HOLAW (434) LIMITED