HOLAW (410) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLAW (410) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOLAW (410) LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406675. The accounts status is TOTAL EXEMPTION FULL.
HOLAW (410) LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406675. The accounts status is TOTAL EXEMPTION FULL.
HOLAW (410) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
30 MACAULAY ROAD
LONDON
SW4 0QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN RICHARD GOLDSMITH | Jun 1954 | British | Director | 1997-11-07 | CURRENT |
| BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1997-07-22 UNTIL 1999-06-24 | RESIGNED | ||
| BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1997-07-22 UNTIL 1999-06-24 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-22 UNTIL 1997-07-22 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-07-22 UNTIL 1997-07-22 | RESIGNED | ||
| TRACY VAN ROOYEN | Oct 1972 | Secretary | 1999-11-30 UNTIL 2001-04-05 | RESIGNED | |
| SUSAN TRACY WALDEN | British | Secretary | 1997-11-07 UNTIL 1999-06-24 | RESIGNED | |
| SARAH JOY MADDEN | Secretary | 1999-06-24 UNTIL 1999-11-30 | RESIGNED | ||
| JONATHAN SWALE GREEN | May 1971 | British | Secretary | 2001-04-05 UNTIL 2003-02-01 | RESIGNED |
| PHILIP THOMAS DAWES | Mar 1971 | British | Secretary | 2003-02-01 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Richard Goldsmith | 2016-04-06 | 6/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holaw (410) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 31-05-2018 | £100 Cash £100 equity |
| Holaw (410) Limited - Accounts to registrar - small 17.1.1 | 2018-02-14 | 31-05-2017 | £100 Cash £100 equity |
| Holaw (410) Limited - Dormant company accounts 16.1 | 2017-02-18 | 31-05-2016 | £100 Cash £100 equity |
| Holaw (410) Limited - Dormant company accounts 11.9 | 2016-02-27 | 31-05-2015 | £100 Cash £100 equity |
| Holaw (410) Limited - Limited company accounts 11.4 | 2015-02-25 | 31-05-2014 | £100 Cash £100 equity |