31 HOLLAND ROAD KENSAL GREEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
31 HOLLAND ROAD KENSAL GREEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
31 HOLLAND ROAD KENSAL GREEN LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05130725. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
31 HOLLAND ROAD KENSAL GREEN LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05130725. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
31 HOLLAND ROAD KENSAL GREEN LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
31A HOLLAND ROAD
LONDON
NW10 5AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMI KANEKO | Apr 1984 | Japanese | Director | 2021-06-07 | CURRENT |
MRS LISA COLLEEN DURR | Dec 1964 | Canadian | Director | 2005-02-27 | CURRENT |
MS CINDY THU LE CO | Feb 1986 | Australian | Director | 2021-03-19 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-05-18 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-05-18 | RESIGNED | ||
MS FIONA NATALIE NEOH | Nov 1978 | British | Director | 2016-07-24 UNTIL 2019-07-01 | RESIGNED |
MR GARETH SHONE MOORS | May 1968 | British | Director | 2004-05-20 UNTIL 2018-09-20 | RESIGNED |
JULIE ANNE GIBSON | Dec 1968 | South African | Director | 2004-05-20 UNTIL 2005-02-27 | RESIGNED |
FATMA ELVAN ERDIN | Apr 1961 | Turkish British | Director | 2005-02-27 UNTIL 2012-03-06 | RESIGNED |
MS SHIRA ESTHER AVITAL | Mar 1992 | British | Director | 2019-02-01 UNTIL 2020-12-04 | RESIGNED |
MR GARETH SHONE MOORS | May 1968 | British | Secretary | 2004-05-20 UNTIL 2018-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Emi Kaneko | 2021-06-07 | 4/1984 | London | Ownership of shares 25 to 50 percent |
Ms Cindy Thu Le Co | 2019-12-01 | 2/1986 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Shira Esther Avital | 2019-02-01 - 2020-12-04 | 3/1992 | London | Ownership of shares 25 to 50 percent |
Ms Fiona Natalie Neoh | 2016-04-06 - 2019-12-01 | 11/1978 | London | Ownership of shares 25 to 50 percent |
Mr Gareth Shone Moors | 2016-04-06 - 2018-05-31 | 5/1968 | St. Albans | Ownership of shares 25 to 50 percent |
Mrs Lisa Colleen Durr | 2016-04-06 | 12/1964 | London | Ownership of shares 25 to 50 percent |