HOLAW (585) LIMITED

Hellopages » Greater London » Westminster » W1K 2LJ

Company number 03806205
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HOLAW (585) LIMITED are www.holaw585.co.uk, and www.holaw-585.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Holaw 585 Limited is a Private Limited Company. The company registration number is 03806205. Holaw 585 Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Holaw 585 Limited is 6 Upper Grosvenor Street London W1k 2lj. . ROSS, Derek George is a Secretary of the company. SAMUELS, Adam Bernard Andrew is a Secretary of the company. NOCK, Gerard is a Director of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Saleh Haron is a Director of the company. 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 "Non-trading company".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 01 June 2009

Secretary
SAMUELS, Adam Bernard Andrew
Appointed Date: 29 September 2000

Director
NOCK, Gerard
Appointed Date: 29 September 2000
78 years old

Director
PERAHIA, Benjamin Daniel
Appointed Date: 10 February 2015
42 years old

Director
SHOHET, Saleh Haron
Appointed Date: 29 September 2000
96 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 29 September 2000
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
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 29 September 2000
Appointed Date: 13 July 1999

HOLAW (585) LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

27 Feb 2015
Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015
...
... and 59 more events
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
16 Jul 1999
Director resigned
13 Jul 1999
Incorporation

HOLAW (585) LIMITED Charges

14 August 2000
Deed of covenant
Delivered: 17 August 2000
Status: Satisfied on 9 April 2011
Persons entitled: The Secretary of State for Defence
Description: Property k/a the royal naval storage depot at topsham…
11 October 1999
Mortgage debenture
Delivered: 12 October 1999
Status: Satisfied on 17 August 2011
Persons entitled: N H Finance Limited
Description: F/H property being the former royal naval stores depot…
15 September 1999
Legal charge
Delivered: 23 September 1999
Status: Satisfied on 17 August 2011
Persons entitled: American Express Bank Limited
Description: F/H property k/a the former royal naval stores depot…