HOLLAND PARK INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLLAND PARK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLLAND PARK INVESTMENTS LIMITED was incorporated 35 years ago on 06/12/1988 and has the registered number: 02325402. The accounts status is SMALL and accounts are next due on 31/03/2024.
HOLLAND PARK INVESTMENTS LIMITED was incorporated 35 years ago on 06/12/1988 and has the registered number: 02325402. The accounts status is SMALL and accounts are next due on 31/03/2024.
HOLLAND PARK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN BRADLEY TODD | Apr 1966 | British | Director | 1994-07-15 | CURRENT |
| KIRSTIE SWEET | Secretary | 2022-07-01 | CURRENT | ||
| MRS SUSAN LYNNE TODD | Dec 1949 | British | Director | 1995-12-08 UNTIL 2020-04-03 | RESIGNED |
| MR RUPERT JOHN SIMON OTTEN | Jul 1951 | British | Director | 1992-03-31 UNTIL 1994-07-15 | RESIGNED |
| JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 1992-03-31 UNTIL 1994-07-15 | RESIGNED |
| NICHOLAS POMEROY BEILBY | Jul 1949 | British | Director | RESIGNED | |
| MR CLIVE VERNON AUSTIN BAILEY | Jul 1949 | British | Director | RESIGNED | |
| DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Secretary | RESIGNED | |
| WENDY KIRBY | Other | Secretary | 2009-08-01 UNTIL 2022-07-01 | RESIGNED | |
| MRS SUSAN LYNNE TODD | Dec 1949 | British | Secretary | 1994-07-15 UNTIL 1994-07-15 | RESIGNED |
| MR WARREN BRADLEY TODD | Apr 1966 | British | Secretary | 1994-07-15 UNTIL 2009-08-01 | RESIGNED |
| FITSTAT LIMITED | Secretary | 1992-10-26 UNTIL 1994-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Courtney Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLLAND_PARK_INVESTMENTS_ - Accounts | 2023-04-01 | 30-06-2022 | £53,697 Cash £20,542,380 equity |
| HOLLAND_PARK_INVESTMENTS_ - Accounts | 2022-07-13 | 30-06-2021 | £125,260 Cash £22,444,771 equity |