Company Information for

52 HOLLOWAY ROAD LIMITED

40 Queen Anne Street, London, W1G 9EL,

Company Registration Number

05919129

Private Limited Company

Active - Proposal to Strike off

About 52 Holloway Road Ltd

52 HOLLOWAY ROAD LIMITED was founded on 2006-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 52 Holloway Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
52 HOLLOWAY ROAD LIMITED
Legal Registered Office
40 Queen Anne Street
London
W1G 9EL
Other companies in W1G
Previous Names
FIRST BASE ISLINGTON LIMITED
14/01/2015
FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED
19/03/2009

Filing Information

Company Number05919129
Date formed2006-08-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-03-31
Account next due31/12/2023
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-11 04:01:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Andrew Pollard Company Secretary 2009-09-01
Elliot Stephen Lipton Director COMPANY DIRECTOR 2006-08-30 ENGLAND
Phillip Alan Wade Director PROJECT MANAGER 2011-08-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin David Denton Director 2006-08-30 2011-12-16
Michael David Halcrow Company Secretary 2006-08-30 2009-09-01
Waterlow Secretaries Limited Nominated Secretary 2006-08-30 2006-08-30
Waterlow Nominees Limited Nominated Director 2006-08-30 2006-08-30

Related Directorships for Elliot Stephen Lipton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elliot Stephen Lipton DUNNART LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
Elliot Stephen Lipton CLOUDHARRIER LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
Elliot Stephen Lipton EDWARD STREET QUARTER LTDDirector 2017-08-23 CURRENT 2017-05-10 Active
Elliot Stephen Lipton SIM BCR LIMITEDDirector 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
Elliot Stephen Lipton FIRST BASE ESQ LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
Elliot Stephen Lipton FIRST BASE LIPTON ROGERS LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active
Elliot Stephen Lipton FIRST BASE BCR LIMITEDDirector 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
Elliot Stephen Lipton FIRST BASE RAVENSBURY LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
Elliot Stephen Lipton FIRST BASE BRIGHTON LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active
Elliot Stephen Lipton FIRST AFFORDABLE LIMITEDDirector 2013-10-15 CURRENT 2013-10-15 Active
Elliot Stephen Lipton PARKHURST ROAD LIMITEDDirector 2013-08-22 CURRENT 2013-07-19 Active
Elliot Stephen Lipton THE MILL HILL SCHOOL FOUNDATIONDirector 2013-03-19 CURRENT 1997-07-17 Active
Elliot Stephen Lipton FBPR LIMITEDDirector 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
Elliot Stephen Lipton EAST VILLAGE MANAGEMENT LIMITEDDirector 2011-12-20 CURRENT 2009-05-28 Active
Elliot Stephen Lipton FBLP LIMITEDDirector 2011-05-07 CURRENT 2005-09-09 Active
Elliot Stephen Lipton MSREF RESIDENTIAL INVESTMENTS LIMITEDDirector 2010-05-27 CURRENT 2006-10-13 Active - Proposal to Strike off
Elliot Stephen Lipton GIRAFFE HOMES LIMITEDDirector 2009-11-26 CURRENT 2009-11-26 Active - Proposal to Strike off
Elliot Stephen Lipton ARDMORE FIRST BASE PARTNERSHIP LIMITEDDirector 2009-11-03 CURRENT 2009-09-25 Active
Elliot Stephen Lipton FIRST BASE (FT) LIMITEDDirector 2007-12-04 CURRENT 2007-12-04 Active
Elliot Stephen Lipton 22 AMELIA STREET LAND LIMITEDDirector 2006-10-12 CURRENT 2006-10-12 Active
Elliot Stephen Lipton 22 AMELIA STREET COMMERCIAL LAND LIMITEDDirector 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
Elliot Stephen Lipton 22 AMELIA STREET MANAGEMENT LIMITEDDirector 2006-08-30 CURRENT 2006-08-30 Active
Elliot Stephen Lipton FIRST BASE LAND LIMITEDDirector 2004-08-19 CURRENT 2004-08-19 Active
Elliot Stephen Lipton ADELAIDE WHARF MANAGEMENT LIMITEDDirector 2004-03-05 CURRENT 2004-02-24 Active
Elliot Stephen Lipton FIRST BASE LIMITEDDirector 2002-09-20 CURRENT 2002-09-20 Active

Related Directorships for Phillip Alan Wade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Alan Wade SIM BCR LIMITEDDirector 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
Phillip Alan Wade FIRST BASE LIPTON ROGERS LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active
Phillip Alan Wade FIRST BASE RAVENSBURY LIMITEDDirector 2015-04-03 CURRENT 2015-03-26 Active - Proposal to Strike off
Phillip Alan Wade ASPIRE AFRICA LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Phillip Alan Wade ARDMORE FIRST BASE PARTNERSHIP LIMITEDDirector 2010-02-26 CURRENT 2009-09-25 Active
Phillip Alan Wade FIRST BASE LIMITEDDirector 2007-11-12 CURRENT 2002-09-20 Active