HOLSCENE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EN

Company number 01135123
Status Active
Incorporation Date 19 September 1973
Company Type Private Limited Company
Address 5 DURWESTON STREET, LONDON, UNITED KINGDOM, W1H 1EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Register(s) moved to registered office address 5 Durweston Street London W1H 1EN; Director's details changed for Mrs Ann Lizette De Groot on 20 December 2016. The most likely internet sites of HOLSCENE LIMITED are www.holscene.co.uk, and www.holscene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Holscene Limited is a Private Limited Company. The company registration number is 01135123. Holscene Limited has been working since 19 September 1973. The present status of the company is Active. The registered address of Holscene Limited is 5 Durweston Street London United Kingdom W1h 1en. . BRICK, Daniel Philip is a Secretary of the company. DE GROOT, David Ian is a Secretary of the company. DE GROOT, David Ian is a Director of the company. DE GROOT, Lizette Ann is a Director of the company. Director BRICK, Daniel Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRICK, Daniel Philip
Appointed Date: 12 August 2015
Secretary
DE GROOT, David Ian
Director
DE GROOT, David Ian

75 years old
Director
DE GROOT, Lizette Ann

75 years old

Resigned Directors

Director
BRICK, Daniel Philip
Resigned: 28 March 2013
Appointed Date: 12 March 2010
49 years old

Persons With Significant Control

Mrs Lizette Ann De Groot
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HOLSCENE LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Mar 2017
Register(s) moved to registered office address 5 Durweston Street London W1H 1EN
20 Dec 2016
Director's details changed for Mrs Ann Lizette De Groot on 20 December 2016
16 Dec 2016
Director's details changed for Mr David Ian De Groot on 16 December 2016
16 Dec 2016
Secretary's details changed for Mr Daniel Philip Brick on 16 December 2016
...
... and 76 more events
15 Jan 1988
Return made up to 30/11/87; full list of members
21 May 1987
Return made up to 06/12/86; full list of members
10 Dec 1986
Full accounts made up to 31 March 1985
22 May 1986
Return made up to 31/12/85; full list of members
19 Sep 1973
Certificate of incorporation

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