This company is commonly known as 89 Holland Park (flat 1) Ltd. The company was founded 18 years ago and was given the registration number 05834990. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 89 HOLLAND PARK (FLAT 1) LTD |
|---|---|---|
| Company Number | : | 05834990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 452, Manchester Road, Heaton Chapel, Stockport, England, SK4 5DL | Director | 02 June 2006 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Secretary | 21 September 2022 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Corporate Secretary | 01 June 2006 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 01 June 2006 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 01 June 2006 | Active |
| Mr Arsalan Zarbafi | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 452, Manchester Road, Stockport, England, SK4 5DL |
| Nature of control | : |
|
| Siza Holdings Limited | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.