HOLIDAY ESTATES LIMITED
LONDON

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Company number 06739067
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 100 PALL MALL, ST JAMES, LONDON, SW1Y 5NQ
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of HOLIDAY ESTATES LIMITED are www.holidayestates.co.uk, and www.holiday-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Estates Limited is a Private Limited Company. The company registration number is 06739067. Holiday Estates Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Holiday Estates Limited is 100 Pall Mall St James London Sw1y 5nq. . STACHURA, Piotr Adam is a Secretary of the company. COPPA, Giovanni is a Director of the company. Secretary BELLANGER, Caroline Janine Andree has been resigned. Secretary BRANDKAMP, Daniel has been resigned. Secretary PIETRASIEWICZ, Joanna has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STACHURA, Piotr Adam
Appointed Date: 25 September 2015
Director
COPPA, Giovanni
Appointed Date: 24 November 2009
47 years old

Resigned Directors

Secretary
BELLANGER, Caroline Janine Andree
Resigned: 31 March 2013
Appointed Date: 08 December 2010
Secretary
BRANDKAMP, Daniel
Resigned: 25 September 2015
Appointed Date: 01 April 2013
Secretary
PIETRASIEWICZ, Joanna
Resigned: 07 December 2010
Appointed Date: 24 November 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2009
Appointed Date: 03 November 2008
Director
COWAN, Graham Michael
Resigned: 20 November 2009
Appointed Date: 03 November 2008
82 years old

Persons With Significant Control

Director Giovanni Coppa
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY ESTATES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Appointment of Mr Piotr Adam Stachura as a secretary on 25 September 2015
...
... and 23 more events
24 Nov 2009
Appointment of Miss Joanna Pietrasiewicz as a secretary
24 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 24 November 2009
24 Nov 2009
Termination of appointment of Graham Cowan as a director
24 Nov 2009
Termination of appointment of Qa Registrars Limited as a secretary
03 Nov 2008
Incorporation

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