This company is commonly known as Holland Properties Limited. The company was founded 25 years ago and was given the registration number 03716157. The firm's registered office is in LONDON. You can find them at C/o Andrew Steale Po Box 7800, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HOLLAND PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03716157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Andrew Steale Po Box 7800, Mayfair, London, England, W1A 4GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 429, Westferry Road, Isle Of Dogs, London, E14 3AN | Director | 06 January 2022 | Active |
| C/O Andrew Steale, PO BOX 7800, Mayfair, London, England, W1A 4GA | Secretary | 18 November 2008 | Active |
| Hadleigh Heath House, Hadleigh, Hadleigh, Ipswich, IP7 5NT | Secretary | 25 September 2008 | Active |
| Hadleigh Heath House, Hadleigh Heath, Ipswich, IP7 5NT | Secretary | 16 February 1999 | Active |
| 42 Basildon Drive, Laindon, SS15 5RN | Secretary | 09 September 2008 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 15 February 1999 | Active |
| C/O Andrew Steale, PO BOX 7800, Mayfair, London, England, W1A 4GA | Director | 16 February 1999 | Active |
| C/O Andrew Steale, PO BOX 7800, Mayfair, London, England, W1A 4GA | Director | 18 November 2008 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 09 June 2021 | Active |
| Hadleigh Heath House, Hadleigh Heath, Ipswich, IP7 5NT | Director | 16 February 1999 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 31 August 2021 | Active |
| C/O Andrew Steale, PO BOX 7800, Mayfair, London, England, W1A 4GA | Director | 21 March 2006 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 15 February 1999 | Active |
| Landmark London Asset Holdings Limited | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Amherst Hill, Sevenoaks, England, TN13 2EL |
| Nature of control | : |
|
| Mr Andrew Christou | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Andrew Steale, PO BOX 7800, London, England, W1A 4GA |
| Nature of control | : |
|
| Ms Selina Westerman | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Andrew Steale, PO BOX 7800, London, England, W1A 4GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Capital | Capital name of class of shares. | Download |
| 2021-07-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
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