HOLBOND LIMITED
7-10 CHANDOS STREET

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02777907
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registration of charge 027779070016, created on 9 September 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLBOND LIMITED are www.holbond.co.uk, and www.holbond.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eleven months. Holbond Limited is a Private Limited Company. The company registration number is 02777907. Holbond Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Holbond Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £342.59k. It is £-69.63k against last year. The cash in hand is £450.11k. It is £312.14k against last year. And the total assets are £462.87k, which is £303.82k against last year. THAKRAR, Bharat is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. STOCK, Lynton Robert is a Director of the company. Secretary NAIDU, Gajen has been resigned. Secretary STOCK, Lynton Robert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


holbond Key Finiance

LIABILITIES £342.59k
-17%
CASH £450.11k
+226%
TOTAL ASSETS £462.87k
+191%
All Financial Figures

Current Directors

Secretary
THAKRAR, Bharat
Appointed Date: 17 January 2012
Director
LAWSON, Melvin Anthony
Appointed Date: 16 February 1993
67 years old
Director
STOCK, Lynton Robert
Appointed Date: 16 February 1993
67 years old

Resigned Directors

Secretary
NAIDU, Gajen
Resigned: 17 January 2012
Appointed Date: 21 August 2002
Secretary
STOCK, Lynton Robert
Resigned: 21 August 2002
Appointed Date: 16 February 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 February 1993
Appointed Date: 08 January 1993
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 February 1993
Appointed Date: 08 January 1993

Persons With Significant Control

Mr Melvin Anthony Lawson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBOND LIMITED Events

08 Feb 2017
Confirmation statement made on 7 January 2017 with updates
19 Sep 2016
Registration of charge 027779070016, created on 9 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Satisfaction of charge 9 in full
11 Mar 2016
Satisfaction of charge 4 in full
...
... and 94 more events
23 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1993
New director appointed
23 Feb 1993
New director appointed
23 Feb 1993
Secretary resigned;new secretary appointed;director resigned
08 Jan 1993
Incorporation

HOLBOND LIMITED Charges

9 September 2016
Charge code 0277 7907 0016
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: Leasehold property at flat 12, green hill, hampstead…
29 September 2010
Legal charge
Delivered: 5 October 2010
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 greenhill prince arthur road hampstead…
29 September 2010
Legal charge
Delivered: 5 October 2010
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 50 greenhill prince arthur road hampstead…
29 September 2010
Legal charge
Delivered: 5 October 2010
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 88 greenhill prince arthur road hampstead…
9 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Flat 127 lockhouse oval road london and parking space kk…
9 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as flat 139 westfield (sycamore…
9 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Leasehold prperty known as flat 29 lockhouse oval road…
9 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Flat 22 lockhouse oval road london t/n NGL901858.
9 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Flat 17 lockhouse oval road london t/n NGL901784.
19 March 2008
Deed of charge over credit balances
Delivered: 26 March 2008
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 88 greenhill prince arthur road…
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 50 greenhill prince arthur road…
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 12 greenhill prince arthur road…
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1 greenhill prince arthur road london.
29 April 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Lower ground floor 15 belsize square hampstead london NW3…
15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Flat 6, 1 buckland crescent london NW6 3NL.

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