28 HOLMWOOD ROAD MANAGEMENT CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
28 HOLMWOOD ROAD MANAGEMENT CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
28 HOLMWOOD ROAD MANAGEMENT CO LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05010239. The accounts status is DORMANT and accounts are next due on 31/10/2024.
28 HOLMWOOD ROAD MANAGEMENT CO LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05010239. The accounts status is DORMANT and accounts are next due on 31/10/2024.
28 HOLMWOOD ROAD MANAGEMENT CO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
28 HOLMEWOOD ROAD
LONDON
SW2 3RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LOUISE NATHAN | May 1979 | British | Director | 2013-08-16 | CURRENT |
| MR THOMAS KNEE | Oct 1989 | British | Director | 2020-10-30 | CURRENT |
| MISS LOUISE NATHAN | Secretary | 2013-08-16 | CURRENT | ||
| MATTHEW LUCAS WARBURTON | British | Director | 2004-01-08 UNTIL 2005-08-19 | RESIGNED | |
| FLEMMICH GILES WEBB | Dec 1970 | British | Director | 2004-01-08 UNTIL 2014-11-14 | RESIGNED |
| MR GEORGE BOOTH | May 1984 | British | Director | 2014-11-14 UNTIL 2020-10-30 | RESIGNED |
| MARCO BALLOTTA | Italian | Director | 2006-02-24 UNTIL 2013-08-16 | RESIGNED | |
| PAMELA PIKE | Oct 1949 | British | Nominee Director | 2004-01-08 UNTIL 2004-01-08 | RESIGNED |
| MARGARET MICHELLE DAVIES | Nominee Secretary | 2004-01-08 UNTIL 2004-01-08 | RESIGNED | ||
| MATTHEW LUCAS WARBURTON | British | Secretary | 2004-01-08 UNTIL 2005-08-19 | RESIGNED | |
| MARCO BALLOTTA | Italian | Secretary | 2006-02-24 UNTIL 2013-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr George Henry Booth | 2017-01-07 - 2020-09-30 | 5/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Miss Louise Nathan | 2017-01-07 | 5/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |