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52 HOLLOWAY ROAD LIMITED

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

This company is commonly known as 52 Holloway Road Limited. The company was founded 18 years ago and was given the registration number 05919129. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:52 HOLLOWAY ROAD LIMITED
Company Number:05919129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Queen Anne Street, London, W1G 9EL

Director30 August 2006Active
39, Durand Gardens, London, SW9 0PS

Secretary30 August 2006Active
91, Wimpole Street, London, United Kingdom, W1G 0EF

Secretary01 September 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 August 2006Active
First Base Limited, 71 Broadwick Street, London, England, W1F 9QY

Director30 August 2006Active
40 Queen Anne Street, London, W1G 9EL

Director26 August 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 August 2006Active

People with Significant Control

First Base Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40,, Queen Anne Street, London, England, W1G 9EL
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 (0 months remaining)

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