HOLLAND PARK LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLAND PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLLAND PARK LIMITED was incorporated 35 years ago on 10/07/1984 and has the registered number: 01831367. The accounts status is FULL and accounts are next due on 31/03/2020.

HOLLAND PARK LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/04/2018 31/03/2020

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VEH KEN CHOO Oct 1973 Malaysian Director 2017-01-16 CURRENT
MR MEHMET DALMAN Apr 1958 British Director 2014-10-07 CURRENT
MR MANISH PATEL Aug 1971 British Director 2016-05-10 CURRENT
MRS DENISE GRIMSTON Secretary 2016-05-11 CURRENT
BARRY CHARLES ALBERT GREEN Apr 1956 British Director 2002-02-27 UNTIL 2006-04-06 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 1993-12-31 UNTIL 2009-11-30 RESIGNED
MR JEFFREY GAINES Oct 1947 Director 1993-12-21 UNTIL 1993-12-31 RESIGNED
MR JOSEPH ANDREW DOYLE Nov 1967 British Director 2011-10-03 UNTIL 2014-09-25 RESIGNED
MR TREVOR CHARLES MARTIN DODWELL Jul 1940 British Director 1993-12-31 UNTIL 1996-09-03 RESIGNED
MR ANDREW JOHN DUNCAN Jul 1962 British Director 2010-10-04 UNTIL 2011-09-30 RESIGNED
MR TIMOTHY JOHN KEARNS Mar 1972 British Director 2014-10-07 UNTIL 2015-02-13 RESIGNED
NICHOLAS RONALD LANCASTER Jan 1948 British Director 1993-12-31 UNTIL 2010-05-19 RESIGNED
MR PATRICK CHARLES MULLINS Jan 1947 British Director RESIGNED
ROBERT JAMES GRIFFITHS Jun 1953 British Director RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-31 RESIGNED
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Director 1993-12-31 UNTIL 2007-04-30 RESIGNED
BRIAN PAGE JOHNSTON May 1948 British Director RESIGNED
MR MOHAMMAD KASHANI-AKHAVAN Apr 1963 British Director 2015-03-30 UNTIL 2017-01-13 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2001-01-12 UNTIL 2015-09-09 RESIGNED
MR TREVOR CHARLES MARTIN DODWELL Jul 1940 British Secretary 1993-12-31 UNTIL 1995-05-04 RESIGNED
TRACY BYRNE Secretary 1999-12-09 UNTIL 2001-01-12 RESIGNED
MR JEFFREY GAINES Oct 1947 Secretary RESIGNED
JULIET MARY DODWELL Mar 1968 Secretary 1995-05-04 UNTIL 1999-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRADSHAW WEBB (SALES) LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
BURNHAM GARAGE (FORECOURT) LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SANDS OF BURNHAM LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BURNHAM GARAGE LIMITED MARLOW Dissolved... MEDIUM 45111 - Sale of new cars and light motor vehicles
JARDINE MOTORS SERVICES LIMITED COLCHESTER Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BRIGHTSHIELD LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
HEATHROW LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BIG CHIEF PLC LONDON Dissolved... DORMANT 99999 - Dormant Company
BRADSHAW WEBB (FINANCE) LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN MOTOR DEALERSHIPS LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BODYTECHNICS LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
NETPROFIT.COM LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EDOC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HATFIELD 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PANGBOURNE 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SHEPPERTON 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate