HOLAW (600) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03832001
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of HOLAW (600) LIMITED are www.holaw600.co.uk, and www.holaw-600.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Holaw 600 Limited is a Private Limited Company. The company registration number is 03832001. Holaw 600 Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Holaw 600 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 TAYLOR, Paul Vincent has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 06 September 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 06 September 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 06 September 1999
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 26 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
TAYLOR, Paul Vincent
Resigned: 31 July 2006
Appointed Date: 28 March 2000
63 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 06 September 1999
Appointed Date: 26 August 1999

HOLAW (600) LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
12 Nov 2015
Full accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 55 more events
27 Sep 1999
Director resigned
27 Sep 1999
New secretary appointed
27 Sep 1999
New director appointed
27 Sep 1999
Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Aug 1999
Incorporation

HOLAW (600) LIMITED Charges

19 June 2000
Mortgage of shares
Delivered: 4 July 2000
Status: Satisfied on 11 March 2010
Persons entitled: Abbey National Treasury Services PLC
Description: 2 ordinary shares of £1 in the borrower each issued fully…
29 March 2000
Mortgage of shares
Delivered: 13 April 2000
Status: Satisfied on 11 March 2010
Persons entitled: Abbey National Treasury Services PLC
Description: 2 ordinary shares of £1 in holaw (546) limited and all…

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