HOLLYHOUSE INVESTMENTS LIMITED

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Company number 02860903
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOLLYHOUSE INVESTMENTS LIMITED are www.hollyhouseinvestments.co.uk, and www.hollyhouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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.Hollyhouse Investments Limited is a Private Limited Company. The company registration number is 02860903. Hollyhouse Investments Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Hollyhouse Investments 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. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LORIMER, Mark Basil Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 01 February 2007
Director
LORIMER, Mark Basil Andrew
Appointed Date: 12 October 2010
72 years old
Director
RODEL HOLDINGS LIMITED
Appointed Date: 20 January 2003

Resigned Directors

Secretary
BINKS, Andrew
Resigned: 07 February 2007
Appointed Date: 25 January 1995
Secretary
GROZIER, Graeme Hamilton
Resigned: 25 January 1995
Appointed Date: 11 October 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Director
LORIMER, Mark Basil Andrew
Resigned: 20 January 2003
Appointed Date: 11 October 1993
72 years old

Persons With Significant Control

Mr Christopher Keith Le Pelley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Martin Roy Priest
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HOLLYHOUSE INVESTMENTS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
10 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 59 more events
21 Dec 1993
New director appointed
21 Dec 1993
New secretary appointed
02 Nov 1993
Director resigned
02 Nov 1993
Secretary resigned
11 Oct 1993
Incorporation

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