This company is commonly known as Robert Holmes & Company Limited. The company was founded 36 years ago and was given the registration number 02145732. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | ROBERT HOLMES & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02145732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 04 November 2021 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 14 February 2017 | Active |
| 4, Camp View, Wimbledon, London, United Kingdom, SW19 4UL | Director | - | Active |
| 129, Wakehurst Road, London, SW11 6BZ | Secretary | 31 March 2003 | Active |
| 24 Ember Farm Way, East Molesey, KT8 0BL | Secretary | - | Active |
| Prospect House, 3 Prospect Place, London, SW20 0JP | Director | 31 March 1998 | Active |
| 129, Wakehurst Road, London, SW11 6BZ | Director | 31 March 1998 | Active |
| 24, Sycamore Road, Wimbledon, London, United Kingdom, SW19 4TP | Director | 01 May 2014 | Active |
| Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET | Director | 31 March 1998 | Active |
| 276 Worple Road, Wimbledon, London, SW20 8RG | Director | 21 May 2004 | Active |
| Summerlea, Coombe Hill Road, Kingston Upon Thames, United Kingdom, KT2 7DY | Director | 21 May 2004 | Active |
| 10, Haygarth Place, Wimbledon, United Kingdom, SW19 5BX | Director | 01 April 1998 | Active |
| 24 Ember Farm Way, East Molesey, KT8 0BL | Director | - | Active |
| The Towers, Strathallan Road, Onchan, ISLE MAN | Director | - | Active |
| Mr James Dominic Rupert Holmes | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Address | : | C/O Rayner Essex, Tavistock Square, WC1H 9LG |
| Nature of control | : |
|
| Mr Robert Joseph Holmes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, West Place, London, United Kingdom, SW19 4UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-05-07 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type small. | Download |
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