HOLIDAY PROPERTY TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

HOLIDAY PROPERTY TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLIDAY PROPERTY TRUSTEE LIMITED was incorporated 38 years ago on 28/05/1985 and has the registered number: 01917120. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOLIDAY PROPERTY TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FNTC (SECRETARIES) LIMITED Corporate Secretary 1999-01-01 CURRENT
MRS BRIGIT SCOTT Jan 1967 British Director 2015-03-20 CURRENT
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 2015-03-20 CURRENT
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1992-12-10 UNTIL 2001-01-09 RESIGNED
MR LEE WRIGHT PENROSE Apr 1962 British Director 1992-02-04 UNTIL 1999-01-01 RESIGNED
MR MICHAEL LIGHTFOOT Apr 1968 British Director 2015-03-20 UNTIL 2018-07-31 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1996-11-01 UNTIL 2022-05-06 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2001-01-09 UNTIL 2007-11-01 RESIGNED
SOLEDAD GARCIA JIMENEZ Jun 1977 Spanish Director 2018-10-31 UNTIL 2019-05-13 RESIGNED
JAMES WILLIAM VICTOR EDMONDS Jul 1945 British Director RESIGNED
WILLIAM DAVID CORLETT Aug 1932 Manx Director RESIGNED
SIMON GEOFFREY POLAND BOWEN May 1946 British Director RESIGNED
MR MARTYN THOMAS ALDRIDGE Jun 1954 British Director RESIGNED
MR MARTYN THOMAS ALDRIDGE Jun 1954 British Director 1992-12-10 UNTIL 1996-11-01 RESIGNED
MR DAVID HAROLD AINSCOUGH Nov 1945 British Director 1992-02-04 UNTIL 1992-11-25 RESIGNED
MR LEE WRIGHT PENROSE Apr 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First National Trustee Company (U.K.) Limited 2018-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Significant influence or control as trust
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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