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Holaw (580) Limited, W1J 5JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLAW (580) LIMITED

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

This company is commonly known as Holaw (580) Limited. The company was founded 25 years ago and was given the registration number 03806422. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLAW (580) LIMITED
Company Number:03806422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director28 March 2018Active
25, Harley Strett, London, United Kingdom, W1G 9BR

Director07 February 2006Active
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director28 July 1999Active
25, Harley Street, London, United Kingdom, W1G 9BR

Director07 February 2006Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary28 July 1999Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary13 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 July 1999Active
Destiny, 49 The Highway, South Sutton, SM2 5QS

Director14 February 2000Active
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director28 July 1999Active
31 Brechin Place, London, SW7 4QD

Corporate Director13 July 1999Active

People with Significant Control

Holaw (581) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leconfield House, Curzon Street, London, England, W1J 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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