HOLAW (582) LIMITED - LONDON


Company Profile Company Filings

Overview

HOLAW (582) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLAW (582) LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806417. The accounts status is FULL and accounts are next due on 29/02/2024.

HOLAW (582) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

5TH FLOOR LECONFIELD HOUSE
LONDON
W1J 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2006-02-07 CURRENT
ROBERT TCHENGUIZ Sep 1960 British Director 1999-07-28 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2006-02-07 CURRENT
MS NICOLE MARTIN Nov 1963 British Director 2018-03-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-07-13 UNTIL 1999-07-13 RESIGNED
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1999-07-13 UNTIL 1999-07-28 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 1999-07-28 UNTIL 2018-03-28 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 1999-07-28 UNTIL 2012-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-07-13 UNTIL 1999-07-13 RESIGNED
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1999-07-13 UNTIL 1999-07-28 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
HOLAW_(582)_LIMITED - Accounts 2024-05-29 31-05-2023 £-98 equity
HOLAW_(582)_LIMITED - Accounts 2023-08-08 31-05-2022 £2 equity

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