PETER HOLLIDAY & ASSOCIATES LIMITED
LONDON SHANOON LIMITED

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Company number 05411029
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 8 DURWESTON STREET, MARYLEBONE, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PETER HOLLIDAY & ASSOCIATES LIMITED are www.peterhollidayassociates.co.uk, and www.peter-holliday-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Peter Holliday Associates Limited is a Private Limited Company. The company registration number is 05411029. Peter Holliday Associates Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Peter Holliday Associates Limited is 8 Durweston Street Marylebone London W1h 1ew. . HOLLIDAY, Catherine Barbara is a Secretary of the company. HOLLIDAY, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOLLIDAY, Catherine Barbara
Appointed Date: 25 May 2005

Director
HOLLIDAY, Peter John
Appointed Date: 25 May 2005
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 01 April 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 May 2005
Appointed Date: 01 April 2005

PETER HOLLIDAY & ASSOCIATES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

20 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
06 Jun 2005
Registered office changed on 06/06/05 from: 6-8 underwood street london N1 7JQ
02 Jun 2005
Company name changed shanoon LIMITED\certificate issued on 02/06/05
01 Apr 2005
Incorporation

PETER HOLLIDAY & ASSOCIATES LIMITED Charges

9 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…