HOLAW (429) LIMITED
LONDON

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Company number 03509013
Status Active
Incorporation Date 12 February 1998
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-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of HOLAW (429) LIMITED are www.holaw429.co.uk, and www.holaw-429.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Holaw 429 Limited is a Private Limited Company. The company registration number is 03509013. Holaw 429 Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Holaw 429 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: 25 February 1998
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 25 February 1998
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 25 February 1998
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 12 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 25 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

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

HOLAW (429) LIMITED Events

27 Feb 2017
Full accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
07 Jan 2016
Full accounts made up to 31 May 2015
...
... and 58 more events
16 Feb 1998
New secretary 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.
16 Feb 1998
Registered office changed on 16/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1998
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.
16 Feb 1998
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.
12 Feb 1998
Incorporation

HOLAW (429) LIMITED Charges

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 3RD april 1998
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Standard Life Assurance Company
Description: L/H land to the south and west side of hogwood lane…
3 April 1998
Reantal assignment
Delivered: 9 April 1998
Status: Satisfied on 19 October 2006
Persons entitled: Standard Life Assurance Company
Description: The aggregate of the gross rents licence fees and other…
3 April 1998
Fixed and floating charge
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Standard Life Assurance Company
Description: L/H land and buildings to the south and west side of…

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