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13 HOLLAND PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Holland Park Limited. The company was founded 9 years ago and was given the registration number 09619603. The firm's registered office is in LONDON. You can find them at 2nd Floor, 23 College Hill, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:13 HOLLAND PARK LIMITED
Company Number:09619603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director14 June 2022Active
2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director10 September 2018Active
Unit 7, Kinetica, 13 Ramsgate Street, London, United Kingdom, E8 2FD

Secretary24 July 2018Active
2, Lansdowne Road, London, England, W11 3LW

Director02 June 2015Active
Fort Anne, South Quay, Douglas, Isle Of Man, IM1 5PD

Corporate Director24 July 2018Active

People with Significant Control

Hp Property Investment Ltd
Notified on:24 July 2018
Status:Active
Country of residence:Virgin Islands, British
Address:3rd Floor, J&C Building, Road Town, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Turgay Ciner
Notified on:24 July 2018
Status:Active
Date of birth:March 1956
Nationality:Turkish
Country of residence:United Kingdom
Address:2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP
Nature of control:
  • Significant influence or control
Mr Graham Howard Hedger
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:2, Lansdowne Road, London, England, W11 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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