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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARELINE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOVEPLAY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHENISTON LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UK-WORLDWIDE LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOLAW (398) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHASELODGE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLAW (463) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RADLEY HOUSE FREEHOLDERS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
VALETERM LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ATRIUM FASHION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REGWOOD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRIDGERIVER LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAWNSNOW LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON HOUSE HOTELS LIMITED Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ABBEY ONE HOTELS LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CIGNIA UK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDAS INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
TRYON STREET LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CASEHILL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLAW (398) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DRIVEFARM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIGNIA UK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CLEVELAND GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEROTONIN PRODUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
LONDON HOUSE HOTELS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WESTERN REDE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
DANSCO GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLEVELAND RESIDENCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate