HOLDHURST FARM ESTATE LIMITED
LONDON PAUL RAYMOND PROPERTY DEVELOPMENT LTD

Hellopages » Greater London » Westminster » W1D 4DL
Company number 06119015
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address PORTAND HOUSE, 12-13 GREEK STREET, LONDON, W1D 4DL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of HOLDHURST FARM ESTATE LIMITED are www.holdhurstfarmestate.co.uk, and www.holdhurst-farm-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Holdhurst Farm Estate Limited is a Private Limited Company. The company registration number is 06119015. Holdhurst Farm Estate Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Holdhurst Farm Estate Limited is Portand House 12 13 Greek Street London W1d 4dl. . WOOD, Rachel is a Secretary of the company. EGGLENTON, Melvyn John is a Director of the company. JAMES, Fawn Ilona is a Director of the company. JAMES, John is a Director of the company. WOOD, Rachel is a Director of the company. Secretary JAMES, John has been resigned. Secretary WARDEN, John Blackie has been resigned. Director QUINN, Mark Philip Wyndham has been resigned. Director WARDEN, John Blackie has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WOOD, Rachel
Appointed Date: 01 July 2011
Director
EGGLENTON, Melvyn John
Appointed Date: 14 September 2012
69 years old
Director
JAMES, Fawn Ilona
Appointed Date: 22 August 2014
40 years old
Director
JAMES, John
Appointed Date: 08 January 2009
72 years old
Director
WOOD, Rachel
Appointed Date: 01 August 2015
49 years old

Resigned Directors

Secretary
JAMES, John
Resigned: 01 June 2011
Appointed Date: 08 January 2009
Secretary
WARDEN, John Blackie
Resigned: 08 January 2009
Appointed Date: 20 February 2007
Director
QUINN, Mark Philip Wyndham
Resigned: 31 March 2010
Appointed Date: 20 February 2007
61 years old
Director
WARDEN, John Blackie
Resigned: 08 January 2009
Appointed Date: 20 February 2007
80 years old

Persons With Significant Control

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

HOLDHURST FARM ESTATE LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
19 Aug 2015
Full accounts made up to 31 March 2015
05 Aug 2015
Appointment of Mrs Rachel Wood as a director on 1 August 2015
...
... and 28 more events
23 Jan 2009
Compulsory strike-off action has been discontinued
22 Jan 2009
Director and secretary appointed john james
22 Jan 2009
Return made up to 20/02/08; full list of members
06 Jan 2009
First Gazette notice for compulsory strike-off
20 Feb 2007
Incorporation

Similar Companies

HOLDHAZEL LIMITED HOLDHILL LIMITED HOLDHURST FARM LIMITED HOLDI (M/CR) LTD HOLDI (NORTHWICH) LTD HOLDI (NW) LTD HOLDI (RAINFORD) LTD