HOLLAND PROPERTIES LIMITED

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

This company is commonly known as Holland Properties Limited. The company was founded 26 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

HOLLAND PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement