HOLLY HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1SH

Company number 02464517
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
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 ninety-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HOLLY HOUSE LIMITED are www.hollyhouse.co.uk, and www.holly-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly House Limited is a Private Limited Company. The company registration number is 02464517. Holly House Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Holly House Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. RODEL HOLDINGS LIMITED is a Director of the company. Secretary BINKS, Andrew has been resigned. Secretary GROZIER, Graeme Hamilton has been resigned. Secretary PEVEREL-COOPER, Kevin Leonard has been resigned. Director LORIMER, Mark Basil Andrew has been resigned. Director SPIRO, Robin Myer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 01 February 2007
Director
LORIMER, Mark Basil Andrew
Appointed Date: 06 January 2010
72 years old
Director
RODEL HOLDINGS LIMITED
Appointed Date: 29 January 2004

Resigned Directors

Secretary
BINKS, Andrew
Resigned: 07 February 2007
Appointed Date: 25 January 1995
Secretary
GROZIER, Graeme Hamilton
Resigned: 25 January 1995
Appointed Date: 22 May 1992
Secretary
PEVEREL-COOPER, Kevin Leonard
Resigned: 22 May 1992
Appointed Date: 22 May 1991
Director
LORIMER, Mark Basil Andrew
Resigned: 29 January 2004
Appointed Date: 22 May 1992
72 years old
Director
SPIRO, Robin Myer
Resigned: 22 May 1992
94 years old

Persons With Significant Control

Mr Christopher Keith Le Pelley
Notified on: 29 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Roy Priest
Notified on: 29 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLY HOUSE LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 84 more events
18 Jan 1991
Director resigned;new director appointed
18 Jan 1991
Secretary resigned;new secretary appointed
09 Feb 1990
Registered office changed on 09/02/90 from: classic house 174-180 old street london EC1V 9BP
09 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990
Incorporation

HOLLY HOUSE LIMITED Charges

10 December 1991
Guarantee and debenture
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M872C for full details. Fixed and floating…

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