HOLLAND PARK GALLERIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1RP

Company number 02027334
Status Active
Incorporation Date 11 June 1986
Company Type Private Limited Company
Address 3 BENNET STREET, LONDON, SW1A 1RP
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 August 2015. The most likely internet sites of HOLLAND PARK GALLERIES LIMITED are www.hollandparkgalleries.co.uk, and www.holland-park-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Park Galleries Limited is a Private Limited Company. The company registration number is 02027334. Holland Park Galleries Limited has been working since 11 June 1986. The present status of the company is Active. The registered address of Holland Park Galleries Limited is 3 Bennet Street London Sw1a 1rp. . MORROW, Maria is a Secretary of the company. HEWLETT, Jane Elizabeth is a Director of the company. HEWLETT, Thomas Anthony is a Director of the company. Secretary BURNETT-SHIPP, Joanna Mary has been resigned. Secretary MARTIN, Nathalie Philippa has been resigned. Secretary WHICHELOE, Madeleine has been resigned. Director MARTIN, Nathalie Philippa has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
MORROW, Maria
Appointed Date: 15 June 2008
Director
HEWLETT, Jane Elizabeth

71 years old
Director
HEWLETT, Thomas Anthony

73 years old

Resigned Directors

Secretary
BURNETT-SHIPP, Joanna Mary
Resigned: 10 January 1994
Secretary
MARTIN, Nathalie Philippa
Resigned: 27 July 2007
Appointed Date: 10 January 1994
Secretary
WHICHELOE, Madeleine
Resigned: 15 June 2008
Appointed Date: 27 July 2007
Director
MARTIN, Nathalie Philippa
Resigned: 27 July 2007
Appointed Date: 01 June 2004
59 years old

Persons With Significant Control

Holland Park Galleries Employee Ownership Trustee Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

HOLLAND PARK GALLERIES LIMITED Events

09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Full accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,500
12 Dec 2015
Registered office address changed from 8 Bennet Street London SW1A 1RP to 3 Bennet Street London SW1A 1RP on 12 December 2015
...
... and 86 more events
30 Jun 1986
Registered office changed on 30/06/86 from: 17 widegate street london E1 7HP
30 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1986
Incorporation
11 Jun 1986
Certificate of incorporation
11 Jun 1986
Certificate of Incorporation

HOLLAND PARK GALLERIES LIMITED Charges

12 February 2013
Charge of deposit
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
14 January 2013
Assignment
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank,N.A.(New York Branch)
Description: Its partnerships shares see image for full details.
17 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Rent security deposit deed
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Phoenix Life & Pensions Limited
Description: Any interest the company retains in the deposit from time…
21 January 1991
Mortgage debenture
Delivered: 29 January 1991
Status: Satisfied on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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