HOLAW (399) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLAW (399) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLAW (399) LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361994. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HOLAW (399) LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361994. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HOLAW (399) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
26 CLEVELAND GARDENS
LONDON
W2 6DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN SAMRA | Nov 1957 | British | Director | 1998-06-23 | CURRENT |
ERIC DANGOOR | May 1961 | British | Director | 1998-06-23 | CURRENT |
MR ROBIN SAMRA | Nov 1957 | British | Secretary | 1998-06-23 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-04-29 UNTIL 1997-04-29 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-29 UNTIL 1997-04-29 | RESIGNED | ||
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1997-04-29 UNTIL 1998-06-23 | RESIGNED | ||
MAURICE NAJI LAWEE | Jun 1955 | American | Director | 1998-06-23 UNTIL 2017-08-31 | RESIGNED |
BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1997-04-29 UNTIL 1998-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Cleveland Group Ltd | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Eric Dangoor | 2016-04-06 - 2017-08-31 | 5/1961 | Ownership of shares 25 to 50 percent | |
Mr. Robin Samra | 2016-04-06 - 2017-08-31 | 11/1957 | Ownership of shares 25 to 50 percent | |
Mr Maurice Naji Lawee | 2016-04-06 - 2017-08-31 | 6/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holaw (399) Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-17 | 31-05-2023 | £2 Cash £2 equity |
Holaw (399) Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-02-18 | 31-05-2022 | £2 Cash £2 equity |
Holaw (399) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-17 | 31-05-2021 | £2 Cash £2 equity |
Holaw (399) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-05-22 | 31-05-2020 | £2 Cash £2 equity |
Holaw (399) Limited - Period Ending 2019-05-31 | 2020-02-26 | 31-05-2019 | £2 equity |
Holaw (399) Limited - Period Ending 2018-05-31 | 2019-01-31 | 31-05-2018 | £2 equity |