41 HOLLAND PARK ROAD MANAGEMENT LIMITED

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

This company is commonly known as 41 Holland Park Road Management Limited. The company was founded 26 years ago and was given the registration number 03485753. The firm's registered office is in . You can find them at 41 Holland Road Kensal Green, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	41 HOLLAND PARK ROAD MANAGEMENT LIMITED
Company Number	:	03485753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	41 Holland Road Kensal Green, London, NW10 5AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cloncolman, Lissycasey, Ennis, Ireland, IRISH	Director	20 March 1998	Active
78, Liddell Gardens, London, England, NW10 3QE	Director	01 May 2023	Active
116, Broom Road, Teddington, United Kingdom, TW11 9PF	Secretary	28 August 2007	Active
41 Holland Road, London, NW10 5AH	Secretary	22 August 2001	Active
Victoria House 64 Paul Street, London, EC2A 4NA	Secretary	24 December 1997	Active
23 Deans Road, London, W7 3QD	Secretary	20 March 1998	Active
6 Liddell Gardens, Kensal Rise, London, NW10 3QD	Secretary	01 November 2002	Active
116, Broom Road, Teddington, England, TW11 9PF	Director	28 August 2007	Active
116, Broom Road, Teddington, England, TW11 9PF	Director	28 August 2007	Active
41 Holland Road, London, NW10 5AH	Director	11 February 2000	Active
19 Tremlett Grove, London, N19 5LA	Director	01 November 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	24 December 1997	Active
23 Deans Road, London, W7 3QD	Director	20 March 1998	Active
41 Holland Road Kensal Green, London, NW10 5AH	Director	16 June 2022	Active
41a, Holland Road, London, England, NW10 5AH	Director	17 November 2019	Active
6 Liddell Gardens, Kensal Rise, London, NW10 3QD	Director	20 March 1998	Active
41 Holland Road Kensal Green, London, NW10 5AH	Director	16 February 2021	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	24 December 1997	Active

People with Significant Control

Mr Samuel Jonathan Moon
Notified on	:	08 November 2022
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	England
Address	:	78, Liddell Gardens, London, England, NW10 3QE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Edward Norman
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Address	:	41 Holland Road Kensal Green, NW10 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Jasmine Spavieri
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	March 1983
Nationality	:	Italian
Address	:	41 Holland Road Kensal Green, NW10 5AH
Nature of control	:	Ownership of shares 50 to 75 percent

Mr James Edward Norman
Notified on	:	12 March 2020
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Address	:	41 Holland Road Kensal Green, NW10 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Lucy Victoria Affleck
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Address	:	41 Holland Road Kensal Green, NW10 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

41 HOLLAND PARK ROAD MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement