32 HOLLAND PARK (RESIDENTS) LIMITED

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

This company is commonly known as 32 Holland Park (residents) Limited. The company was founded 28 years ago and was given the registration number 03185585. The firm's registered office is in SOMERSET. You can find them at Maltravers House Petters Way, Yeovil, Somerset, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	32 HOLLAND PARK (RESIDENTS) LIMITED
Company Number	:	03185585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1996
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Maltravers House Petters Way, Yeovil, Somerset, BA20 1SH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Neville Close, Esher, England, KT10 8LU	Secretary	18 April 1996	Active
17, Elden House, 90 Sloane Avenue, London, England, SW3 3EA	Director	28 February 2006	Active
4, Neville Close, Esher, England, KT10 8LU	Director	30 September 1996	Active
4, Neville Close, Esher, England, KT10 8LU	Director	18 April 1996	Active
Old Mill, Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH	Director	10 November 2017	Active
31-32 Ennismore Gardens, South Kensington, London, United Kingdom, SW7 1AE	Director	31 March 2016	Active
Old Mill, Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH	Director	10 November 2017	Active
31-32 Ennismore Gardens, South Kensington, London, United Kingdom, SW7 1AE	Director	31 March 2016	Active
Old Mill, Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH	Director	19 July 2012	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 April 1996	Active
The Corner House, Preston Bagot, Henley In Arden, B95 5EH	Director	30 September 1996	Active
8 Queripel House, 1 Duke Of York Square, London, SW3 4LY	Director	10 January 1997	Active
Flat 3 32 Holland Park, London, W11 3TA	Director	25 June 2004	Active
Flat 1, 32 Holland Park, London, W11 3TA	Director	28 September 2005	Active
Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH	Director	19 February 2011	Active
Flat 4, 32 Holland Park, London, W11	Director	18 April 1996	Active
Benbole Farm, St Teath, Bodmin, PL30 3LB	Director	30 September 1996	Active
11 Azalea Avenue,, Morningside 40, Sandton, South Africa,	Director	25 November 2005	Active
Flat 1, 111 Talbot Road, London, W11 2AT	Director	10 March 2006	Active
23, - 24 Brunswick Square, Hove, Brighton, BN3 1EJ	Director	30 September 1996	Active
Flat 3, 33 Colville Road, London, W11 2BT	Director	22 October 1996	Active
Flat 1, 32 Holland Park, London, W11 3TA	Director	27 July 2007	Active
Flat 2, 32 Holland Park, London, W11 3TA	Director	12 October 2004	Active
57 Pimlico Road, London, SW1W 8NE	Director	30 September 1996	Active
La Ravenelle La Rue Des Raisies, St Martin, Jersey, JE3 6AT	Director	30 September 1996	Active
Flat 4, 32 Holland Park, W11 3TA	Director	12 April 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	12 April 1996	Active

People with Significant Control

Mr John Brian Harold Christopher Anthony Singer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Mill, Maltravers House, Yeovil, United Kingdom, BA20 1SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Susan Amy Singer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Mill, Maltravers House, Yeovil, United Kingdom, BA20 1SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Shane Gavin Frederick Armitage
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Mill, Maltravers House, Yeovil, United Kingdom, BA20 1SH
Nature of control	:	Significant influence or control

Mrs Luciana Legat
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Old Mill, Maltravers House, Yeovil, United Kingdom, BA20 1SH
Nature of control	:	Significant influence or control

Mr Michael Wellesley Legat
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Mill, Maltravers House, Yeovil, United Kingdom, BA20 1SH
Nature of control	:	Significant influence or control

Madam Ai Lin Tong
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	Old Mill, Maltravers House, Yeovil, United Kingdom, BA20 1SH
Nature of control	:	Significant influence or control

Miss Lavinia Caroline Osborne Singer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Mill, Maltravers House, Yeovil, United Kingdom, BA20 1SH
Nature of control	:	Significant influence or control

Miss Amelia Frances Osborne Singer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Mill, Maltravers House, Yeovil, United Kingdom, BA20 1SH
Nature of control	:	Significant influence or control

32 HOLLAND PARK (RESIDENTS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement