HOLLAND PARK VILLAS LIMITED

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

This company is commonly known as Holland Park Villas Limited. The company was founded 9 years ago and was given the registration number 09400130. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOLLAND PARK VILLAS LIMITED
Company Number	:	09400130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2015
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, England, EC4V 6JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64, Chaldon Road, London, England, SW6 7NJ	Director	28 October 2019	Active
Martello Court, Admiral Park, Guernsey, Guernsey, GY1 3HB	Corporate Secretary	25 November 2016	Active
15, Craven Walk, London, United Kingdom, N16 6BE	Director	21 January 2015	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	25 November 2016	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	25 November 2016	Active
3rd Floor, 39 Sloane Street, London, England, SW1X 9LP	Director	25 November 2016	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	25 November 2016	Active
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB	Corporate Director	26 July 2017	Active

People with Significant Control

Robert Wessman
Notified on	:	28 October 2019
Status	:	Active
Date of birth	:	October 1969
Nationality	:	Icelandic
Country of residence	:	England
Address	:	16, Holland Villas Road, London, England, W14 8BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christian Peter Candy
Notified on	:	25 November 2016
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	England
Address	:	100, New Bridge Street, London, England, EC4V 6JA
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved voluntary.	Download
2021-02-19	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-02-09	Gazette	Gazette notice voluntary.	Download
2021-01-29	Dissolution	Dissolution application strike off company.	Download
2021-01-12	Address	Change registered office address company with date old address new address.	Download
2020-04-29	Capital	Legacy.	Download
2020-04-29	Capital	Capital statement capital company with date currency figure.	Download
2020-04-29	Insolvency	Legacy.	Download
2020-04-29	Resolution	Resolution.	Download
2020-04-29	Capital	Capital allotment shares.	Download
2020-01-06	Capital	Capital allotment shares.	Download
2019-12-23	Officers	Change person director company with change date.	Download
2019-12-23	Persons with significant control	Notification of a person with significant control.	Download
2019-12-23	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-23	Confirmation statement	Confirmation statement with updates.	Download
2019-10-30	Officers	Change person director company with change date.	Download
2019-10-30	Address	Change registered office address company with date old address new address.	Download
2019-10-30	Officers	Appoint person director company with name date.	Download
2019-10-30	Officers	Termination director company with name termination date.	Download
2019-10-30	Officers	Termination secretary company with name termination date.	Download
2019-10-30	Officers	Termination director company with name termination date.	Download
2019-10-30	Officers	Termination director company with name termination date.	Download
2019-10-30	Officers	Termination director company with name termination date.	Download
2019-10-01	Accounts	Accounts with accounts type small.	Download
2019-09-24	Mortgage	Mortgage satisfy charge full.	Download