HOLLBURY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4LB

Company number 02171930
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
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 one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Hmsa Corporate Services (Uk) Limited as a director on 21 June 2016. The most likely internet sites of HOLLBURY LIMITED are www.hollbury.co.uk, and www.hollbury.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. Hollbury Limited is a Private Limited Company. The company registration number is 02171930. Hollbury Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Hollbury Limited is 1st Floor 3 Crawford Place London England W1h 4lb. The company`s financial liabilities are £290.98k. It is £9.64k against last year. The cash in hand is £104.43k. It is £14.54k against last year. And the total assets are £303.63k, which is £11.41k against last year. MELAMET, Geoffrey Hugh is a Director of the company. HMSA CORPORATE SERVICES (UK) LIMITED is a Director of the company. Secretary HASSAN, Mohammad has been resigned. Secretary ORTAC LIMITED has been resigned. Secretary STENHAM CONSULTANTS LIMITED has been resigned. Director AZIZ, Haroon Abdul has been resigned. Director BERTRAND, Wayne Graham has been resigned. Director HORSFALL, David Jeremy has been resigned. Director SALIM, Imran Ahmad has been resigned. Director BURHOU LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hollbury Key Finiance

LIABILITIES £290.98k
+3%
CASH £104.43k
+16%
TOTAL ASSETS £303.63k
+3%
All Financial Figures

Current Directors

Director
MELAMET, Geoffrey Hugh
Appointed Date: 21 June 2016
66 years old
Director
HMSA CORPORATE SERVICES (UK) LIMITED
Appointed Date: 21 June 2016

Resigned Directors

Secretary
HASSAN, Mohammad
Resigned: 01 August 2003
Secretary
ORTAC LIMITED
Resigned: 21 June 2016
Appointed Date: 11 May 2012
Secretary
STENHAM CONSULTANTS LIMITED
Resigned: 11 May 2012
Appointed Date: 01 August 2003
Director
AZIZ, Haroon Abdul
Resigned: 01 August 2003
Appointed Date: 15 May 2001
79 years old
Director
BERTRAND, Wayne Graham
Resigned: 21 June 2016
Appointed Date: 11 May 2012
58 years old
Director
HORSFALL, David Jeremy
Resigned: 31 October 2001
91 years old
Director
SALIM, Imran Ahmad
Resigned: 01 August 2003
Appointed Date: 31 October 2001
57 years old
Director
BURHOU LIMITED
Resigned: 21 June 2016
Appointed Date: 01 August 2003

Persons With Significant Control

Aviary Trust
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

HOLLBURY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jun 2016
Appointment of Hmsa Corporate Services (Uk) Limited as a director on 21 June 2016
21 Jun 2016
Registered office address changed from 180 Great Portland Street London W1W 5QZ to 1st Floor 3 Crawford Place London W1H 4LB on 21 June 2016
21 Jun 2016
Appointment of Mr Geoffrey Hugh Melamet as a director on 21 June 2016
...
... and 100 more events
13 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1987
Secretary resigned;new secretary appointed
31 Oct 1987
Director resigned;new director appointed
31 Oct 1987
Registered office changed on 31/10/87 from: icc house 110 whitchurch road cardiff CF4
30 Sep 1987
Incorporation

HOLLBURY LIMITED Charges

13 February 1995
Legal charge and floating charge
Delivered: 17 February 1995
Status: Satisfied on 6 August 2013
Persons entitled: Allied Dunbar Assurance
Description: The f/h property known as unit 1 58-60 high street rushden…
20 April 1993
Assignment of rents
Delivered: 23 April 1993
Status: Satisfied on 6 August 2013
Persons entitled: Girobank PLC
Description: Assignment of rent due under the leases d/d 15/02/90 and…
20 April 1993
Charge on cash deposits
Delivered: 23 April 1993
Status: Satisfied on 6 August 2013
Persons entitled: Girobank PLC
Description: Fixed charge on sums that will constitute the balance of…
6 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 19 August 2013
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…

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