Company Information for

HOLLEN RESIDENTIAL LIMITED

16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,

Company Registration Number

08170747

Private Limited Company

Active - Proposal to Strike off

About Hollen Residential Ltd

HOLLEN RESIDENTIAL LIMITED was founded on 2012-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hollen Residential Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOLLEN RESIDENTIAL LIMITED
Legal Registered Office
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in W1J

Filing Information

Company Number08170747
Date formed2012-08-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsFULL
Last Datalog update:
2019-12-15 03:38:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Jersey Limited Company Secretary 2012-08-07
Henry Charles Millard-beer Director DIRECTOR 2015-06-30 JERSEY
Maria Renault Director DIRECTOR 2012-08-07 UK OFFSHORE

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Trevor Mcgown Smyth Director 2015-06-30 2016-08-26
James William Wiseman Director 2012-08-07 2015-06-30

Related Directorships for Henry Charles Millard-beer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Charles Millard-beer KENSAL ROAD GP 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Henry Charles Millard-beer KENSAL ROAD NOMINEE 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Henry Charles Millard-beer PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Henry Charles Millard-beer PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Henry Charles Millard-beer KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Henry Charles Millard-beer KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Henry Charles Millard-beer BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Henry Charles Millard-beer BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
Henry Charles Millard-beer OCEAN TERMINAL 2012 LIMITEDDirector 2015-06-30 CURRENT 2012-01-06 Active
Henry Charles Millard-beer THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2015-06-30 CURRENT 2010-10-12 Active
Henry Charles Millard-beer SGR (BICESTER 1) LIMITEDDirector 2015-06-30 CURRENT 2011-07-04 Active - Proposal to Strike off
Henry Charles Millard-beer SGR (BICESTER 2) LIMITEDDirector 2015-06-30 CURRENT 2011-07-04 Active
Henry Charles Millard-beer RESOLUTION QUADRANGLE RESIDENTIAL LIMITEDDirector 2015-06-30 CURRENT 2012-10-03 Active - Proposal to Strike off
Henry Charles Millard-beer OCEAN TERMINAL LIMITEDDirector 2015-06-30 CURRENT 1997-09-10 Active

Related Directorships for Maria Renault

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Renault KENSAL ROAD GP 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Maria Renault KENSAL ROAD NOMINEE 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Maria Renault PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Maria Renault PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Maria Renault KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Maria Renault KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Maria Renault BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Maria Renault BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
Maria Renault 2020 GROUP (JERSEY) LIMITEDDirector 2014-10-02 CURRENT 2014-09-22 Active
Maria Renault RESOLUTION QUADRANGLE RESIDENTIAL LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
Maria Renault OCEAN TERMINAL 2012 LIMITEDDirector 2012-01-24 CURRENT 2012-01-06 Active
Maria Renault OCEAN TERMINAL LIMITEDDirector 2012-01-24 CURRENT 1997-09-10 Active
Maria Renault OTR CONVERSIONS LONDON LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Liquidation
Maria Renault SGR (BICESTER 1) LIMITEDDirector 2011-09-16 CURRENT 2011-07-04 Active - Proposal to Strike off
Maria Renault SGR (BICESTER 2) LIMITEDDirector 2011-09-16 CURRENT 2011-07-04 Active
Maria Renault THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2010-10-12 CURRENT 2010-10-12 Active