HOLAW (537) LIMITED - LONDON


Company Profile Company Filings

Overview

HOLAW (537) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLAW (537) LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730130. The accounts status is SMALL and accounts are next due on 29/02/2024.

HOLAW (537) 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

1ST FLOOR
LONDON
W1K 1RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 1999-03-22 CURRENT
ROBERT TCHENGUIZ Sep 1960 British Director 1999-03-22 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-03-10 RESIGNED
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1999-03-10 UNTIL 1999-03-22 RESIGNED
MR JULIAN DAVID THORPE Feb 1961 British Director 2005-01-21 UNTIL 2005-02-14 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 1999-03-22 UNTIL 2012-04-30 RESIGNED
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1999-03-10 UNTIL 1999-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timecoast Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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