This company is commonly known as Holaw (580) Limited. The company was founded 24 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Leconfield House, Curzon Street, London, W1J 5JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA | Director | 28 March 2018 | Active |
| 25, Harley Strett, London, United Kingdom, W1G 9BR | Director | 07 February 2006 | Active |
| Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET | Director | 28 July 1999 | Active |
| 25, Harley Street, London, United Kingdom, W1G 9BR | Director | 07 February 2006 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 28 July 1999 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 13 July 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 July 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 July 1999 | Active |
| Destiny, 49 The Highway, South Sutton, SM2 5QS | Director | 14 February 2000 | Active |
| 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA | Director | 28 July 1999 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Director | 13 July 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.