HOLMBUSH ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLMBUSH ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLMBUSH ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03579849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLMBUSH ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03579849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLMBUSH ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WILLMOTTS
12 BLACKS ROAD
LONDON
W6 9EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
WILLMOTTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES STIRLING | Sep 1973 | British | Director | 2024-02-26 | CURRENT |
| MR ALEXANDER NEALE | Apr 1998 | British | Director | 2024-02-26 | CURRENT |
| ANDREW LEWIN | Oct 1965 | British | Director | 2015-09-01 | CURRENT |
| WILLMOTT PROPERTY SERVICES LIMITED | Corporate Secretary | 2012-03-05 | CURRENT | ||
| DANIEL RICHARD VAUGHAN | Jan 1977 | British | Director | 2004-10-29 UNTIL 2016-08-12 | RESIGNED |
| SIMON MORGAN | Jun 1968 | British | Director | 1998-06-11 UNTIL 2004-10-29 | RESIGNED |
| NICKI KOWSKI | May 1961 | British | Director | 1998-06-11 UNTIL 2009-02-06 | RESIGNED |
| WILLIAM FINLAY KERR | Mar 1993 | British | Director | 2017-03-13 UNTIL 2023-06-09 | RESIGNED |
| MISS CORINNA ANN ROSE GODWIN | Feb 1982 | British | Director | 2009-04-02 UNTIL 2015-08-05 | RESIGNED |
| DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 1998-06-11 UNTIL 1998-06-11 | RESIGNED |
| DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 1998-06-11 UNTIL 1998-06-11 | RESIGNED | |
| BRIDGET JANE TURNER | Feb 1971 | Secretary | 1998-06-11 UNTIL 2000-06-13 | RESIGNED | |
| DOUGLAS ALEXANDER LONG | Secretary | 2000-06-13 UNTIL 2007-08-31 | RESIGNED | ||
| VEENA SRINIVASAN | Secretary | 2007-09-01 UNTIL 2012-07-29 | RESIGNED | ||
| RACHEL WALKER | Aug 1979 | British | Director | 2012-08-11 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rachel Ellis | 2016-04-06 - 2018-11-30 | 8/1979 | London | Ownership of shares 25 to 50 percent |
| Andrew Lewin | 2016-04-06 | 10/1965 | London | Ownership of shares 25 to 50 percent |
| William Finlay Kerr | 2016-04-06 | 3/1993 | London | Ownership of shares 25 to 50 percent |