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 - LONDON

This company is listed in the following categories:
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

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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

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