Active - Proposal to Strike off
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 |
Company Name | |
---|---|
HOLLEN RESIDENTIAL LIMITED | |
Legal Registered Office | |
16 NEW BURLINGTON PLACE LONDON W1S 2HX Other companies in W1J | |
Company Number | 08170747 | |
---|---|---|
Company ID Number | 08170747 | |
Date formed | 2012-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-15 03:38:16 |
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Officer | Role | Date Appointed |
---|---|---|
CITCO JERSEY LIMITED |
||
HENRY CHARLES MILLARD-BEER |
||
MARIA RENAULT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX TREVOR MCGOWN SMYTH |
Director | ||
JAMES WILLIAM WISEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
PITHAY NOMINEE LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
OCEAN TERMINAL 2012 LIMITED | Director | 2015-06-30 | CURRENT | 2012-01-06 | Active | |
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-10-12 | Active | |
SGR (BICESTER 1) LIMITED | Director | 2015-06-30 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
SGR (BICESTER 2) LIMITED | Director | 2015-06-30 | CURRENT | 2011-07-04 | Active | |
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED | Director | 2015-06-30 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
OCEAN TERMINAL LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-10 | Active | |
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
PITHAY NOMINEE LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
2020 GROUP (JERSEY) LIMITED | Director | 2014-10-02 | CURRENT | 2014-09-22 | Active | |
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
OCEAN TERMINAL 2012 LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-06 | Active | |
OCEAN TERMINAL LIMITED | Director | 2012-01-24 | CURRENT | 1997-09-10 | Active | |
OTR CONVERSIONS LONDON LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Liquidation | |
SGR (BICESTER 1) LIMITED | Director | 2011-09-16 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
SGR (BICESTER 2) LIMITED | Director | 2011-09-16 | CURRENT | 2011-07-04 | Active | |
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITCO JERSEY LIMITED on 2017-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 31 Bruton Place London W1J 6NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TREVOR MCGOWN SMYTH | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-07 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH | |
AP01 | DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WISEMAN | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WISEMAN / 07/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RENAULT / 07/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ALTER ARTICLES 12/10/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOLLEN RESIDENTIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |