HOLAW (580) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLAW (580) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLAW (580) LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806422. The accounts status is FULL and accounts are next due on 29/02/2024.
HOLAW (580) LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806422. The accounts status is FULL and accounts are next due on 29/02/2024.
HOLAW (580) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
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 |
MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2000-02-14 UNTIL 2006-01-24 | 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 |
---|---|---|---|---|
Holaw (581) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLAW_(580)_LIMITED - Accounts | 2024-05-29 | 31-05-2023 | |
HOLAW_(580)_LTD - Accounts | 2023-08-08 | 31-05-2022 | £7,711,032 equity |