HOLAW (463) LIMITED
LONDON

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Company number 03666443
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address HOUSE OF HANOVER, 13-14 HANOVER STREET, LONDON, W1R 9HG
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 fifty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 90 . The most likely internet sites of HOLAW (463) LIMITED are www.holaw463.co.uk, and www.holaw-463.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Holaw 463 Limited is a Private Limited Company. The company registration number is 03666443. Holaw 463 Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Holaw 463 Limited is House of Hanover 13 14 Hanover Street London W1r 9hg. . BASRAWY, Jack Charles is a Secretary of the company. BASRAWY, Jack Charles is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOORY, Lattif has been resigned. Director LAWEE, Maurice Naji 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

Secretary
BASRAWY, Jack Charles
Appointed Date: 15 July 1999
Director
BASRAWY, Jack Charles
Appointed Date: 03 February 2009
62 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 15 July 1999
Appointed Date: 12 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
HOORY, Lattif
Resigned: 03 February 2009
Appointed Date: 15 December 2008
92 years old
Director
LAWEE, Maurice Naji
Resigned: 03 February 2009
Appointed Date: 15 July 1999
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 15 July 1999
Appointed Date: 12 November 1998

Persons With Significant Control

Yaron Hoory
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jeffrey Basrawy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Jacqueline Basrawy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLAW (463) LIMITED Events

03 Jan 2017
Confirmation statement made on 12 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 90
15 May 2015
Total exemption small company accounts made up to 30 November 2014
14 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 90
...
... and 49 more events
30 Nov 1998
Director resigned
30 Nov 1998
New secretary appointed
30 Nov 1998
New director appointed
30 Nov 1998
Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 1998
Incorporation

HOLAW (463) LIMITED Charges

14 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 31 and 32 poland street city of westminster t/no:…
22 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Satisfied on 3 January 2003
Persons entitled: E.G.T.Finance Limited
Description: 31/32 poland st,london W1; t/no LN79030.
24 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Satisfied on 3 January 2003
Persons entitled: Egt Bridging Finance Limited
Description: All that f/h property situate at and k/a 31-32 poland…

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