HOLLEN RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NN

Company number 08170747
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of HOLLEN RESIDENTIAL LIMITED are www.hollenresidential.co.uk, and www.hollen-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hollen Residential Limited is a Private Limited Company. The company registration number is 08170747. Hollen Residential Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Hollen Residential Limited is 31 Bruton Place London W1j 6nn. . CITCO JERSEY LIMITED is a Secretary of the company. MILLARD-BEER, Henry Charles is a Director of the company. RENAULT, Maria is a Director of the company. Director SMYTH, Alex Trevor Mcgown has been resigned. Director WISEMAN, James William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CITCO JERSEY LIMITED
Appointed Date: 07 August 2012
Director
MILLARD-BEER, Henry Charles
Appointed Date: 30 June 2015
58 years old
Director
RENAULT, Maria
Appointed Date: 07 August 2012
61 years old

Resigned Directors

Director
SMYTH, Alex Trevor Mcgown
Resigned: 26 August 2016
Appointed Date: 30 June 2015
44 years old
Director
WISEMAN, James William
Resigned: 30 June 2015
Appointed Date: 07 August 2012
56 years old

Persons With Significant Control

Mr Robert Adam Laurence
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLEN RESIDENTIAL LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 7 August 2015
...
... and 10 more events
05 Nov 2012
Memorandum and Articles of Association
05 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2012
Particulars of a mortgage or charge / charge no: 1
21 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
07 Aug 2012
Incorporation

HOLLEN RESIDENTIAL LIMITED Charges

19 October 2012
Debenture
Delivered: 27 October 2012
Status: Satisfied on 9 May 2013
Persons entitled: Hypothekenbank Frankfurt Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HOLLEN ENGINEERING LTD HOLLEN HOUSE LIMITED HOLLENDEN MANAGEMENT LIMITED HOLLENS FINANCIAL CRIME CONSULTING LIMITED HOLLER APPAREL LIMITED HOLLER ASSOCIATES LIMITED HOLLER CHAUFFEUR DRIVE LTD