TWENTY SEVEN HOLLAND ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWENTY SEVEN HOLLAND ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWENTY SEVEN HOLLAND ROAD LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379357. The accounts status is DORMANT and accounts are next due on 29/02/2024.
TWENTY SEVEN HOLLAND ROAD LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379357. The accounts status is DORMANT and accounts are next due on 29/02/2024.
TWENTY SEVEN HOLLAND ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
27B HOLLAND ROAD
LONDON
W14 8HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KANYA OCLOO | Feb 1969 | British | Director | 2016-07-01 | CURRENT |
MS MARGARET MARY MCENERY | Apr 1980 | Irish | Director | 2016-06-27 | CURRENT |
STATUTORY MANAGEMENTS LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-06-14 | RESIGNED | ||
MR JOSE FILIPE SEABRA | Sep 1943 | Portuguese | Director | 1997-05-30 UNTIL 2015-01-05 | RESIGNED |
MR MILTIADES PHILIPPOU MALLOURIDES | Oct 1939 | British | Director | 2015-01-05 UNTIL 2016-06-29 | RESIGNED |
MR DEREK CLARKE | Aug 1960 | British | Director | 1997-05-30 UNTIL 2015-01-05 | RESIGNED |
JEFFREY CLARK | Jul 1947 | British | Director | 1998-05-30 UNTIL 1999-06-30 | RESIGNED |
MR JOSE FILIPE SEABRA | Sep 1943 | Portuguese | Secretary | 1997-05-30 UNTIL 1999-08-19 | RESIGNED |
MR JOSE FILIPE SEABRA | Sep 1943 | Portuguese | Secretary | 1997-06-14 UNTIL 2015-01-05 | RESIGNED |
WORLDFORM LIMITED | Corporate Nominee Director | 1997-05-30 UNTIL 1997-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Margaret Mary Mcenery | 2017-07-14 | 4/1980 | London | Ownership of shares 25 to 50 percent |
Kanya Ocloo | 2017-07-14 | 2/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Twenty Seven Holland Road Limited | 2024-02-29 | 31-05-2023 | |
Twenty Seven Holland Road Limited | 2023-02-11 | 31-05-2022 | £3,343 equity |
Twenty Seven Holland Road Limited | 2022-02-19 | 31-05-2021 | £3,343 equity |
Twenty Seven Holland Road Limited | 2021-03-09 | 31-05-2020 | £3,343 equity |
Twenty Seven Holland Road Limited | 2020-01-25 | 31-05-2019 | £3,343 equity |
Twenty Seven Holland Road Limited | 2019-02-20 | 31-05-2018 | £3,343 equity |
Twenty Seven Holland Road Limited | 2018-02-16 | 31-05-2017 | £3,343 equity |
Twenty Seven Holland Road Limited | 2017-02-22 | 31-05-2016 | £3,343 equity |