HOLAW (476) LIMITED
LONDON

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Company number 03702727
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of HOLAW (476) LIMITED are www.holaw476.co.uk, and www.holaw-476.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Holaw 476 Limited is a Private Limited Company. The company registration number is 03702727. Holaw 476 Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Holaw 476 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 03 February 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 03 February 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 03 February 1999
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 27 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 03 February 1999
Appointed Date: 27 January 1999

HOLAW (476) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Full accounts made up to 31 May 2016
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
12 Nov 2015
Full accounts made up to 31 May 2015
...
... and 50 more events
01 Feb 1999
Secretary resigned
01 Feb 1999
Director resigned
01 Feb 1999
New secretary appointed
01 Feb 1999
New director appointed
27 Jan 1999
Incorporation

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