HOLAW (573) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03806005
Status Active
Incorporation Date 13 July 1999
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 seventy-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of HOLAW (573) LIMITED are www.holaw573.co.uk, and www.holaw-573.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Holaw 573 Limited is a Private Limited Company. The company registration number is 03806005. Holaw 573 Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Holaw 573 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 THORPE, Julian David 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: 28 July 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 28 July 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 28 July 1999
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 13 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
THORPE, Julian David
Resigned: 14 February 2005
Appointed Date: 21 January 2005
64 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 28 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

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

HOLAW (573) LIMITED Events

16 Jan 2017
Full accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
13 Nov 2015
Full accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 61 more events
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
16 Jul 1999
Registered office changed on 16/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jul 1999
New director appointed
13 Jul 1999
Incorporation

HOLAW (573) LIMITED Charges

10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1-9 (odd) great crosshall street liverpool l/h t/n…
14 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as 1-9 (odd) great crosshall street…
17 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Security over deposit account
Delivered: 6 January 2004
Status: Satisfied on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The secured account designated "holaw 573 deposit account"…

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