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Company Information for

HOLAW (580) LIMITED

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,

Company Registration Number

03806422

Private Limited Company

Active

Company Overview

About Holaw (580) Ltd

HOLAW (580) LIMITED was founded on 1999-07-13 and has its registered office in London. The organisation's status is listed as "Active". Holaw (580) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HOLAW (580) LIMITED

5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA Other companies in W1J

Filing Information

Company Number		03806422
Company ID Number		03806422
Date formed		1999-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB740083069~~

Last Datalog update:	2024-07-06 03:07:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLAW (580) LIMITED

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Company Officers of HOLAW (580) LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLE MARTIN	Director	2018-03-28
STEPHANE ABRAHAM JOSEPH NAHUM	Director	2006-02-07
ROBERT TCHENGUIZ	Director	1999-07-28
MALCOLM ROBIN TURNER	Director	2006-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT AZIZ TCHENGUIZ	Director	1999-07-28	2018-03-28
MICHAEL HARRY PETER INGHAM	Company Secretary	1999-07-28	2012-04-30
PAUL VINCENT TAYLOR	Director	2000-02-14	2006-01-24
BRECHIN PLACE SECRETARIES LIMITED	Company Secretary	1999-07-13	1999-07-28
BRECHIN PLACE DIRECTORS LIMITED	Director	1999-07-13	1999-07-28
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-07-13	1999-07-13
LONDON LAW SERVICES LIMITED	Nominated Director	1999-07-13	1999-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLE MARTIN	RESTMANOR LIMITED	Director	2018-07-06	CURRENT	2001-07-04	Active
NICOLE MARTIN	RESTLANE LIMITED	Director	2018-07-06	CURRENT	2001-07-13	Active
NICOLE MARTIN	PIPESAFE LIMITED	Director	2018-03-28	CURRENT	1999-04-15	Active
NICOLE MARTIN	HOLAW (582) LIMITED	Director	2018-03-28	CURRENT	1999-07-13	Active
NICOLE MARTIN	HOLAW (581) LIMITED	Director	2018-03-28	CURRENT	1999-07-13	Active
STEPHANE ABRAHAM JOSEPH NAHUM	WELLESLEY DEVELOPMENTS LIMITED	Director	2011-05-06	CURRENT	2004-06-29	Dissolved 2017-10-31
STEPHANE ABRAHAM JOSEPH NAHUM	MONARCH REALISATIONS 1 PLC	Director	2006-10-18	CURRENT	1973-11-21	Liquidation
STEPHANE ABRAHAM JOSEPH NAHUM	MOTHER BIDCO LIMITED	Director	2006-07-16	CURRENT	2006-07-14	Liquidation
STEPHANE ABRAHAM JOSEPH NAHUM	PIPESAFE LIMITED	Director	2006-02-07	CURRENT	1999-04-15	Active
STEPHANE ABRAHAM JOSEPH NAHUM	HOLAW (582) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
STEPHANE ABRAHAM JOSEPH NAHUM	HOLAW (581) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
STEPHANE ABRAHAM JOSEPH NAHUM	SAPPHIRE RETAIL FUND LIMITED	Director	2005-08-10	CURRENT	2001-10-08	Dissolved 2017-08-30
ROBERT TCHENGUIZ	PICCADILLY HOTELS 4 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 3 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 1 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 2 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 6 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 5 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	NOMROTCH LIMITED	Director	2012-04-25	CURRENT	2003-10-03	Dissolved 2018-07-10
ROBERT TCHENGUIZ	BEAMLOCK LIMITED	Director	2012-04-25	CURRENT	1998-07-03	Active
ROBERT TCHENGUIZ	R20 ADVISORY LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active
ROBERT TCHENGUIZ	R20 INVESTMENTS ONE LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active
ROBERT TCHENGUIZ	VALLEYMILE LIMITED	Director	2010-05-12	CURRENT	2005-06-30	Active
ROBERT TCHENGUIZ	R20 INVESTMENTS LIMITED	Director	2009-05-11	CURRENT	2009-05-11	Active
ROBERT TCHENGUIZ	BARNMIST LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Active - Proposal to Strike off
ROBERT TCHENGUIZ	NADIA PROPERTIES LIMITED	Director	2007-11-16	CURRENT	2005-10-03	Active
ROBERT TCHENGUIZ	CRAIGHURST INVESTMENTS LIMITED	Director	2007-09-11	CURRENT	2007-05-04	Active
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2014-10-21
ROBERT TCHENGUIZ	R & L PROPERTIES NO 5 LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-06-18
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES (B) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-06-18
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (NEWCASTLE) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (FAREHAM) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (YORK) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (GLOUCESTER) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH TRADING LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	LECONFIELD HOUSE LTD	Director	2007-05-11	CURRENT	2004-11-18	Active
ROBERT TCHENGUIZ	SERENA OWNERSHIP LIMITED	Director	2007-05-10	CURRENT	2007-04-01	Converted / Closed
ROBERT TCHENGUIZ	GREENFLAT LIMITED	Director	2007-01-17	CURRENT	2005-06-22	Liquidation
ROBERT TCHENGUIZ	BROOKRAIN LIMITED	Director	2007-01-17	CURRENT	2005-06-29	Liquidation
ROBERT TCHENGUIZ	R & L PROPERTIES NO 2 LIMITED	Director	2006-11-14	CURRENT	2006-11-13	Dissolved 2016-06-18
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES LIMITED	Director	2006-11-07	CURRENT	2006-11-01	Dissolved 2016-06-21
ROBERT TCHENGUIZ	R & L PROPERTIES NO 1 LIMITED	Director	2006-11-07	CURRENT	2006-11-01	Dissolved 2016-06-21
ROBERT TCHENGUIZ	DELLWEALD LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active
ROBERT TCHENGUIZ	FLEETWEALD LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active - Proposal to Strike off
ROBERT TCHENGUIZ	CRUNCH (CAYMAN) LTD.	Director	2006-06-21	CURRENT	2006-02-10	Converted / Closed
ROBERT TCHENGUIZ	CRUNCH (PROPCO) LIMITED	Director	2006-06-21	CURRENT	2006-02-09	Active - Proposal to Strike off
ROBERT TCHENGUIZ	PUMPSTER HOLDCO LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Dissolved 2015-02-04
ROBERT TCHENGUIZ	BRACEMANOR LIMITED	Director	2006-02-06	CURRENT	2006-02-03	Dissolved 2013-12-23
ROBERT TCHENGUIZ	BRAVEMILE LIMITED	Director	2006-02-03	CURRENT	2006-02-03	Dissolved 2013-09-10
ROBERT TCHENGUIZ	ARKMIST LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2014-04-02
ROBERT TCHENGUIZ	ARTVALLEY LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2013-12-23
ROBERT TCHENGUIZ	ALUMDAWN LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2013-09-03
ROBERT TCHENGUIZ	ZONEDAWN LIMITED	Director	2005-06-22	CURRENT	2005-06-22	Active - Proposal to Strike off
ROBERT TCHENGUIZ	DALEFOX LIMITED	Director	2004-10-06	CURRENT	2004-10-06	Active
ROBERT TCHENGUIZ	WEALDMIST LIMITED	Director	2004-09-10	CURRENT	2004-09-10	Dissolved 2017-06-27
ROBERT TCHENGUIZ	SERENA PROPERTIES LIMITED	Director	2004-06-08	CURRENT	2000-10-09	Dissolved 2014-06-15
ROBERT TCHENGUIZ	DOVEWEALD LIMITED	Director	2004-04-16	CURRENT	2004-03-17	Active
ROBERT TCHENGUIZ	MISTLAND LIMITED	Director	2003-09-30	CURRENT	2003-09-30	Active - Proposal to Strike off
ROBERT TCHENGUIZ	STOREDEAN LIMITED	Director	2003-06-27	CURRENT	2003-06-27	Active
ROBERT TCHENGUIZ	LAWNPALM LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Dissolved 2014-06-15
ROBERT TCHENGUIZ	VIEWPALM LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Active
ROBERT TCHENGUIZ	FIRLEIGH LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	LAUDICO LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	BEADTREK LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	ALERUN LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	LARDPAM LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	RANMIA LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	ROADBANK LIMITED	Director	2003-04-07	CURRENT	2003-04-07	Dissolved 2013-10-08
ROBERT TCHENGUIZ	PLACEMANOR LIMITED	Director	2003-04-01	CURRENT	2003-03-07	Active
ROBERT TCHENGUIZ	FILMCOURT LIMITED	Director	2003-03-07	CURRENT	2003-03-07	Active
ROBERT TCHENGUIZ	FROSTLAKE LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Dissolved 2013-10-08
ROBERT TCHENGUIZ	RAINWEALD LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	DAWNREAD LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	DAYVALLEY LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	BANKMEAD LIMITED	Director	2002-10-15	CURRENT	2002-10-15	Dissolved 2017-06-27
ROBERT TCHENGUIZ	CARPENTER (BATH) LIMITED	Director	2002-08-06	CURRENT	2000-07-18	Dissolved 2017-06-27
ROBERT TCHENGUIZ	CROWNDREAM LIMITED	Director	2002-07-17	CURRENT	2002-07-17	Dissolved 2014-02-04
ROBERT TCHENGUIZ	LANESPACE LIMITED	Director	2002-05-07	CURRENT	2002-05-01	Active
ROBERT TCHENGUIZ	VALLEYTOWN LIMITED	Director	2002-04-30	CURRENT	2002-04-17	Dissolved 2017-04-03
ROBERT TCHENGUIZ	TIMECOAST LIMITED	Director	2002-04-30	CURRENT	2002-04-23	Active
ROBERT TCHENGUIZ	R20 LIMITED	Director	2002-04-19	CURRENT	2002-04-19	Active
ROBERT TCHENGUIZ	WAVETOP LIMITED	Director	2002-03-13	CURRENT	2002-03-04	Active
ROBERT TCHENGUIZ	PATHCOAST LIMITED	Director	2002-01-30	CURRENT	2002-01-29	Active
ROBERT TCHENGUIZ	RESTMANOR LIMITED	Director	2001-12-12	CURRENT	2001-07-04	Active
ROBERT TCHENGUIZ	CITY & COUNTY (BATH) LIMITED	Director	2001-11-23	CURRENT	1998-06-08	Dissolved 2017-06-27
ROBERT TCHENGUIZ	RESTMEAD LIMITED	Director	2001-10-12	CURRENT	2001-07-04	Active
ROBERT TCHENGUIZ	ROOTCREST LIMITED	Director	2001-10-03	CURRENT	2001-08-28	Active - Proposal to Strike off
ROBERT TCHENGUIZ	DOMECROFT LIMITED	Director	2001-08-15	CURRENT	2000-02-28	Dissolved 2017-06-27
ROBERT TCHENGUIZ	RESTLANE LIMITED	Director	2001-08-03	CURRENT	2001-07-13	Active
ROBERT TCHENGUIZ	WATCHLANE LIMITED	Director	2001-06-21	CURRENT	2001-06-07	Dissolved 2013-11-19
ROBERT TCHENGUIZ	GAINWALK LIMITED	Director	2001-06-07	CURRENT	2001-05-16	Active
ROBERT TCHENGUIZ	DRIVEWALL LIMITED	Director	2001-06-07	CURRENT	2001-04-12	Active
ROBERT TCHENGUIZ	FLATGROVE LIMITED	Director	2001-03-28	CURRENT	2001-03-21	Dissolved 2013-10-08
ROBERT TCHENGUIZ	WOOLGATE EXCHANGE LIMITED	Director	2001-02-27	CURRENT	1997-10-31	Dissolved 2014-09-16
ROBERT TCHENGUIZ	BIRCHLAKE LIMITED	Director	2001-02-15	CURRENT	2001-02-01	Dissolved 2017-06-27
ROBERT TCHENGUIZ	TAMEVALE LIMITED	Director	2001-02-02	CURRENT	2001-01-15	Active
ROBERT TCHENGUIZ	STARLAKE LIMITED	Director	2001-01-17	CURRENT	2000-12-28	Active
ROBERT TCHENGUIZ	CHARMGLADE LIMITED	Director	2000-11-14	CURRENT	2000-10-27	Dissolved 2017-06-27
ROBERT TCHENGUIZ	FOLDLANE LIMITED	Director	2000-11-01	CURRENT	2000-10-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	LOGWAYS LIMITED	Director	2000-08-25	CURRENT	2000-07-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	FLINTWALK LIMITED	Director	2000-07-25	CURRENT	2000-06-21	Liquidation
ROBERT TCHENGUIZ	ASITE LIMITED	Director	2000-06-12	CURRENT	1986-03-25	Active
ROBERT TCHENGUIZ	CROWLANE LIMITED	Director	2000-06-08	CURRENT	2000-05-09	Liquidation
ROBERT TCHENGUIZ	WALLMANOR LIMITED	Director	2000-05-03	CURRENT	2000-04-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	LANEMORE LIMITED	Director	2000-03-17	CURRENT	2000-03-07	Dissolved 2017-06-27
ROBERT TCHENGUIZ	BOXCREST LIMITED	Director	2000-03-17	CURRENT	2000-03-01	Active - Proposal to Strike off
ROBERT TCHENGUIZ	COURTDOCK LIMITED	Director	2000-02-02	CURRENT	2000-01-05	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (587) LIMITED	Director	1999-11-15	CURRENT	1999-07-13	Active - Proposal to Strike off
ROBERT TCHENGUIZ	PIPESAFE LIMITED	Director	1999-10-14	CURRENT	1999-04-15	Active
ROBERT TCHENGUIZ	HOLAW (600) LIMITED	Director	1999-09-06	CURRENT	1999-08-26	Active - Proposal to Strike off
ROBERT TCHENGUIZ	UPPERBRIGHT LIMITED	Director	1999-08-26	CURRENT	1999-07-30	Active
ROBERT TCHENGUIZ	GENMEAD LIMITED	Director	1999-08-20	CURRENT	1999-07-23	Active
ROBERT TCHENGUIZ	FERNSTEM LIMITED	Director	1999-08-20	CURRENT	1999-07-23	Active - Proposal to Strike off
ROBERT TCHENGUIZ	POSTLANE LIMITED	Director	1999-08-20	CURRENT	1999-08-03	Active - Proposal to Strike off
ROBERT TCHENGUIZ	WAXFORD LIMITED	Director	1999-08-04	CURRENT	1999-06-24	Active
ROBERT TCHENGUIZ	RESTGROVE LIMITED	Director	1999-07-29	CURRENT	1998-12-17	Active
ROBERT TCHENGUIZ	H.A.LEASING LIMITED	Director	1999-07-29	CURRENT	1997-11-07	Active
ROBERT TCHENGUIZ	HOLAW (573) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	HOLAW (582) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	HOLAW (581) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	UNI LEASE NO 1 LIMITED	Director	1999-07-23	CURRENT	1994-10-06	Active
ROBERT TCHENGUIZ	SAGEHILL LIMITED	Director	1999-07-22	CURRENT	1999-06-23	Active
ROBERT TCHENGUIZ	HOLAW (541) LIMITED	Director	1999-07-09	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	HOLAW (539) LIMITED	Director	1999-07-09	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	HOLAW (546) LIMITED	Director	1999-07-06	CURRENT	1999-03-19	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (537) LIMITED	Director	1999-03-22	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	CROXCOURT LIMITED	Director	1999-02-26	CURRENT	1992-11-17	Dissolved 2015-10-27
ROBERT TCHENGUIZ	HIGHREAD LIMITED	Director	1999-02-26	CURRENT	1992-12-07	Dissolved 2016-03-15
ROBERT TCHENGUIZ	HOLAW (476) LIMITED	Director	1999-02-03	CURRENT	1999-01-27	Active
ROBERT TCHENGUIZ	STEPEND LIMITED	Director	1998-12-20	CURRENT	1998-09-15	Dissolved 2017-08-04
ROBERT TCHENGUIZ	BARTONPATH LIMITED	Director	1998-10-02	CURRENT	1998-06-15	Liquidation
ROBERT TCHENGUIZ	ROTCH 18 (WELWYN) LIMITED	Director	1998-09-29	CURRENT	1998-08-24	Active
ROBERT TCHENGUIZ	MARTRIDGE LIMITED	Director	1998-05-21	CURRENT	1998-02-13	Active
ROBERT TCHENGUIZ	HOLAW (434) LIMITED	Director	1998-03-27	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	VR HOTEL (CARLISLE) LIMITED	Director	1998-02-26	CURRENT	1997-10-13	Active
ROBERT TCHENGUIZ	VR HOTEL (LUTON) LIMITED	Director	1998-02-26	CURRENT	1997-10-22	Active
ROBERT TCHENGUIZ	VR HOTEL (BOLTON) LIMITED	Director	1998-02-26	CURRENT	1997-10-22	Active
ROBERT TCHENGUIZ	VR HOTEL HOLDINGS LIMITED	Director	1998-02-26	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	VR HOTEL (WREXHAM) LIMITED	Director	1998-02-26	CURRENT	1997-10-15	Active
ROBERT TCHENGUIZ	BARTONMOSS LIMITED	Director	1998-02-25	CURRENT	1998-02-13	Dissolved 2017-06-27
ROBERT TCHENGUIZ	HOLAW (429) LIMITED	Director	1998-02-25	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	LEAGUEFRAME LIMITED	Director	1998-01-29	CURRENT	1997-09-24	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (401) LIMITED	Director	1997-11-20	CURRENT	1997-07-04	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (403) LIMITED	Director	1997-11-14	CURRENT	1997-07-04	Active - Proposal to Strike off
ROBERT TCHENGUIZ	ZENMOUTH LIMITED	Director	1997-09-23	CURRENT	1996-08-02	Active
ROBERT TCHENGUIZ	PIKEHIGH LIMITED	Director	1997-09-22	CURRENT	1997-05-13	Active
ROBERT TCHENGUIZ	HOLAW (339) LIMITED	Director	1997-07-22	CURRENT	1995-06-20	Dissolved 2017-06-27
ROBERT TCHENGUIZ	PARK ROAD (MEDICAL CENTRE) LIMITED	Director	1997-07-22	CURRENT	1996-02-02	Active - Proposal to Strike off
ROBERT TCHENGUIZ	OTTAWASUDDEN LIMITED	Director	1997-04-11	CURRENT	1997-04-11	Dissolved 2017-06-27
ROBERT TCHENGUIZ	ROTCH (LUTON UNI-ONE A) LIMITED	Director	1995-09-25	CURRENT	1994-11-02	Dissolved 2013-12-03
ROBERT TCHENGUIZ	HERBFRAME LIMITED	Director	1995-07-13	CURRENT	1994-12-01	Active
ROBERT TCHENGUIZ	GRANQUAY LIMITED	Director	1995-07-10	CURRENT	1994-07-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	ROTCH INVESTMENTS (ANGLIA) LIMITED	Director	1995-03-05	CURRENT	1994-02-18	Active
ROBERT TCHENGUIZ	LAKEGLEBE LIMITED	Director	1992-10-14	CURRENT	1992-09-04	Active
ROBERT TCHENGUIZ	PORTGALE LIMITED	Director	1992-10-14	CURRENT	1992-09-02	Active
ROBERT TCHENGUIZ	WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED	Director	1992-05-31	CURRENT	1985-07-09	Active - Proposal to Strike off
ROBERT TCHENGUIZ	EAGLEMONTS LIMITED	Director	1991-05-31	CURRENT	1987-07-30	Dissolved 2014-09-16
ROBERT TCHENGUIZ	ROTCH PROPERTIES LIMITED	Director	1991-05-31	CURRENT	1989-05-15	Active
ROBERT TCHENGUIZ	ROTCH FINANCIAL LIMITED	Director	1991-05-31	CURRENT	1990-07-06	Liquidation
ROBERT TCHENGUIZ	B & C PLAZA LIMITED	Director	1991-05-31	CURRENT	1989-05-15	Active
ROBERT TCHENGUIZ	PRIMARY DEVELOPMENT LIMITED	Director	1991-05-31	CURRENT	1986-07-22	Active
ROBERT TCHENGUIZ	ROTCH PROPERTY GROUP LIMITED	Director	1991-05-31	CURRENT	1980-07-01	Active
ROBERT TCHENGUIZ	ROTCH INVESTMENTS (PLYMOUTH) LIMITED	Director	1991-05-21	CURRENT	1991-04-03	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2012-01-17	Active
MALCOLM ROBIN TURNER	THREE MERCHANT SQUARE RESIDENTIAL LTD	Director	2015-11-23	CURRENT	2015-03-25	Active
MALCOLM ROBIN TURNER	4 MERCHANT SQUARE EAST MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2010-09-16	Active
MALCOLM ROBIN TURNER	4 MERCHANT SQUARE RESIDENTIAL LTD	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN DEVELOPMENTS LIMITED	Director	2011-10-07	CURRENT	1988-09-29	Active
MALCOLM ROBIN TURNER	SPICERITE LIMITED	Director	2010-06-15	CURRENT	1997-04-23	Active
MALCOLM ROBIN TURNER	17 STANHOPE TERRACE RTM COMPANY LIMITED	Director	2009-04-29	CURRENT	2009-04-29	Active
MALCOLM ROBIN TURNER	HIGH WYCOMBE (WESTERN HOUSE) LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active
MALCOLM ROBIN TURNER	WINGROVE PROPERTIES LIMITED	Director	2007-02-19	CURRENT	1964-08-13	Active
MALCOLM ROBIN TURNER	KIRKGLADE LIMITED	Director	2006-06-08	CURRENT	2001-06-05	Active
MALCOLM ROBIN TURNER	PIPESAFE LIMITED	Director	2006-02-07	CURRENT	1999-04-15	Active
MALCOLM ROBIN TURNER	HOLAW (582) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	LANESPACE LIMITED	Director	2006-02-07	CURRENT	2002-05-01	Active
MALCOLM ROBIN TURNER	HOLAW (581) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	CONCORDE SIXTH REGENTS PARK LIMITED	Director	2006-01-06	CURRENT	2002-12-13	Active
MALCOLM ROBIN TURNER	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2006-01-06	CURRENT	1999-02-02	Active
MALCOLM ROBIN TURNER	PACIFIC SHELF 728 LIMITED	Director	2005-09-20	CURRENT	1997-05-21	Dissolved 2015-02-20
MALCOLM ROBIN TURNER	SAPPHIRE RETAIL FUND LIMITED	Director	2005-09-06	CURRENT	2001-10-08	Dissolved 2017-08-30
MALCOLM ROBIN TURNER	SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	STANNIFER VENTURES LIMITED	Director	2005-07-11	CURRENT	2000-08-23	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	PADDINGTON WALK LIMITED	Director	2005-04-12	CURRENT	2002-11-22	Active
MALCOLM ROBIN TURNER	EUROPEAN LAND & PROPERTY LIMITED	Director	2005-04-12	CURRENT	1995-11-15	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN BUSINESS BARGES LIMITED	Director	2005-04-12	CURRENT	2002-04-24	Active
MALCOLM ROBIN TURNER	PADDINGTON WALK MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2002-11-19	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2001-01-04	Active
MALCOLM ROBIN TURNER	STANNIFER LIMITED	Director	2005-02-21	CURRENT	1991-04-02	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE PADDINGTON LIMITED	Director	2005-02-04	CURRENT	2004-06-09	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1990-11-15	Dissolved 2015-02-10
MALCOLM ROBIN TURNER	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1999-10-21	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (NEWCASTLE) LIMITED	Director	2005-01-17	CURRENT	2000-10-26	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	SOFTOFTEN	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2005-01-17	CURRENT	1999-04-21	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	BELGRAVIA ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1994-01-13	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2005-01-17	CURRENT	2004-03-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT 1992 LIMITED	Director	2005-01-17	CURRENT	1992-01-29	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2005-01-17	CURRENT	1975-06-25	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE GS LIMITED	Director	2005-01-17	CURRENT	2002-03-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2005-01-17	CURRENT	1999-10-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	EVANS ROW PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1986-06-12	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	KINGSYARD MANAGEMENT LIMITED	Director	2005-01-17	CURRENT	1992-02-24	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1995-08-15	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1910-03-22	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	COOKWORK LIMITED	Director	2005-01-17	CURRENT	2001-06-05	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	TRADEPANEL	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	LONDON FIELDS LIMITED	Director	2005-01-17	CURRENT	1987-10-19	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1991-06-03	Dissolved 2018-05-08
MALCOLM ROBIN TURNER	GS FINCO LIMITED	Director	2005-01-17	CURRENT	2003-12-22	Active
MALCOLM ROBIN TURNER	WELLESLEY DEVELOPMENTS LIMITED	Director	2004-09-21	CURRENT	2004-06-29	Dissolved 2017-10-31
MALCOLM ROBIN TURNER	INVESTORS IN PRIVATE CAPITAL LIMITED	Director	2004-09-21	CURRENT	2004-08-12	Active
MALCOLM ROBIN TURNER	WELLINGTON PUB COMPANY LIMITED	Director	2004-09-21	CURRENT	1997-07-22	Active
MALCOLM ROBIN TURNER	WELLINGTON INVESTMENTS LIMITED	Director	2004-09-21	CURRENT	1997-08-26	Active
MALCOLM ROBIN TURNER	WELLESLEY CAPITAL INVESTMENT LIMITED	Director	2004-09-21	CURRENT	2003-07-15	Active
MALCOLM ROBIN TURNER	CRITERION ASSET MANAGEMENT LIMITED	Director	2004-09-21	CURRENT	1997-06-05	Active
MALCOLM ROBIN TURNER	NEMICO UK LIMITED	Director	2003-02-21	CURRENT	1998-04-17	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	REUBEN FOUNDATION	Director	2002-07-09	CURRENT	2002-07-09	Active
MALCOLM ROBIN TURNER	CORALGLADE LIMITED	Director	2002-07-02	CURRENT	2001-06-07	Active
MALCOLM ROBIN TURNER	TRANS-WORLD GROUP LIMITED	Director	2002-05-10	CURRENT	1991-02-27	Active
MALCOLM ROBIN TURNER	OAKRED INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-04-09	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	COPEGOLD INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-01-04	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	TOLLRISK LIMITED	Director	2002-04-05	CURRENT	2002-01-28	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2001-12-20	CURRENT	2001-06-13	Dissolved 2015-12-29
MALCOLM ROBIN TURNER	LANDTRADE LIMITED	Director	2000-03-31	CURRENT	2000-02-14	Dissolved 2014-05-06
MALCOLM ROBIN TURNER	GRADECOURT LIMITED	Director	2000-03-28	CURRENT	2000-03-22	Active
MALCOLM ROBIN TURNER	DERRYWOOD PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	AMBERDENE PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-24	Active
MALCOLM ROBIN TURNER	EDENGRANGE INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active
MALCOLM ROBIN TURNER	CORALSTAR INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	TOWNLEY PROPERTIES LIMITED	Director	1999-11-29	CURRENT	1999-06-28	Active
MALCOLM ROBIN TURNER	FAYE PROPERTIES LIMITED	Director	1999-05-19	CURRENT	1998-09-24	Active
MALCOLM ROBIN TURNER	SCALE PROPERTIES LIMITED	Director	1999-05-05	CURRENT	1998-09-24	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	MILLPOND PROPERTIES LIMITED	Director	1998-09-01	CURRENT	1998-07-15	Active
MALCOLM ROBIN TURNER	PRAIRIE LIMITED	Director	1997-07-16	CURRENT	1997-07-16	Active
MALCOLM ROBIN TURNER	WHITESWAN (WORLDWIDE) LIMITED	Director	1997-03-05	CURRENT	1995-01-26	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	BROADLANDS INVESTMENTS LIMITED	Director	1996-10-07	CURRENT	1996-07-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	DOVEGRANGE LIMITED	Director	1996-07-03	CURRENT	1996-05-23	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	FIRST 2000 LIMITED	Director	1996-06-27	CURRENT	1996-06-27	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	BERRYMIST PROPERTIES LIMITED	Director	1996-06-11	CURRENT	1995-11-20	Active
MALCOLM ROBIN TURNER	DEVEREUX OVERSEAS LIMITED	Director	1995-07-31	CURRENT	1973-02-12	Active
MALCOLM ROBIN TURNER	ENGLAND AND SONS LIMITED	Director	1995-07-31	CURRENT	1985-07-23	Active
MALCOLM ROBIN TURNER	INBLOOM PROPERTIES LIMITED	Director	1995-07-31	CURRENT	1987-09-14	Active
MALCOLM ROBIN TURNER	TRANSWORLD LAND CO. LIMITED	Director	1995-07-31	CURRENT	1983-05-27	Active
MALCOLM ROBIN TURNER	DISTANTVIEW LIMITED	Director	1995-01-26	CURRENT	1991-05-08	Active
MALCOLM ROBIN TURNER	SIRUBEN LAND LIMITED	Director	1995-01-26	CURRENT	1989-04-19	Active
MALCOLM ROBIN TURNER	BROOKSET LIMITED	Director	1994-12-15	CURRENT	1994-12-01	Active
MALCOLM ROBIN TURNER	WHITESWAN HOLDINGS LIMITED	Director	1994-10-26	CURRENT	1994-10-20	Active
MALCOLM ROBIN TURNER	U.O.B. LIMITED	Director	1994-10-11	CURRENT	1994-07-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	ABBEYPORT LIMITED	Director	1994-10-11	CURRENT	1994-10-06	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	AMWICH LIMITED	Director	1994-03-24	CURRENT	1994-03-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	IRONGLOBE LIMITED	Director	1994-01-05	CURRENT	1993-01-29	Dissolved 2016-04-19
MALCOLM ROBIN TURNER	WHITESWAN LTD.	Director	1992-12-31	CURRENT	1987-09-14	Active
MALCOLM ROBIN TURNER	SPRINGACRE PROPERTIES LIMITED	Director	1992-11-06	CURRENT	1991-11-06	Active
MALCOLM ROBIN TURNER	VANITY PROPERTIES LIMITED	Director	1992-09-30	CURRENT	1988-04-19	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	MOTCOMB ESTATES LIMITED	Director	1992-04-19	CURRENT	1989-04-19	Active
MALCOLM ROBIN TURNER	CATALYST PROPERTIES LIMITED	Director	1991-07-24	CURRENT	1991-05-08	Active
MALCOLM ROBIN TURNER	DIRECTORFORCE LIMITED	Director	1991-05-07	CURRENT	1991-04-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		FULL ACCOUNTS MADE UP TO 31/05/23
2023-08-07		FULL ACCOUNTS MADE UP TO 31/05/22
2023-06-05		Director's details changed for Ms Nicole Ann Martin on 2023-04-19
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-10	CH01	Director's details changed for Ms Nicole Ann Martin on 2021-04-23
2020-09-24	CH01	Director's details changed for Ms Nicole Ann Martin on 2020-09-19
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-04	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038064220008
2018-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038064220007
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038064220006
2018-05-02	MR05	All of the property or undertaking has been released from charge for charge number 2
2018-03-29	AP01	DIRECTOR APPOINTED MS NICOLE MARTIN
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT AZIZ TCHENGUIZ
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-01-12	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-08	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01
2015-11-12	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	13/07/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-10-17	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08
2013-08-08	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-07-18	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-05-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM
2012-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-07-28	AR01	13/07/11 FULL LIST
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 13/06/2011
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 13/06/2011
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 09/06/2011
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 09/06/2011
2011-02-14	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-07-28	AR01	13/07/10 FULL LIST
2010-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-22	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-08-06	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-26	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-08-20	363s	RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-03-27	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/07
2007-07-28	363s	RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-04-18	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-03	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-14	244	DELIVERY EXT'D 3 MTH 31/05/05
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2006-02-14	288a	NEW DIRECTOR APPOINTED
2006-02-14	288a	NEW DIRECTOR APPOINTED
2006-02-13	288b	DIRECTOR RESIGNED
2005-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-31	244	DELIVERY EXT'D 3 MTH 31/05/04
2004-07-28	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-10	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-02	244	DELIVERY EXT'D 3 MTH 31/05/03
2003-08-07	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-03-14	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-27	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-12-21	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/00
2000-08-16	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-21	288a	NEW DIRECTOR APPOINTED
1999-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-15	88(2)R	AD 24/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-20	288a	NEW SECRETARY APPOINTED
1999-09-20	288a	NEW DIRECTOR APPOINTED
1999-09-20	288b	DIRECTOR RESIGNED
1999-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD
1999-09-20	288b	SECRETARY RESIGNED
1999-09-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HOLAW (580) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLAW (580) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03806422' OR DefendantCompanyNumber='03806422' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE WITH FLOATING CHARGE	2001-11-30	Satisfied	CITIBANK N.A.
DEBENTURE	2000-03-10	Satisfied	CITIBANK N.A.
DEED OF DEBENTURE	1999-10-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-10-15	Satisfied	CITIBANK N.A.
COLLATERAL AGREEMENT	1999-10-07	Satisfied	CITIBANK N.A.

Intangible Assets

Patents

We have not found any records of HOLAW (580) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HOLAW (580) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03806422' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03806422' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HOLAW (580) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLAW (580) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOLAW (580) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03806422' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03806422' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HOLAW (580) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLAW (580) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLAW (580) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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