73 HOLLAND PARK (MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
73 HOLLAND PARK (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
73 HOLLAND PARK (MANAGEMENT) LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241441. The accounts status is DORMANT and accounts are next due on 31/12/2024.
73 HOLLAND PARK (MANAGEMENT) LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241441. The accounts status is DORMANT and accounts are next due on 31/12/2024.
73 HOLLAND PARK (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WESTBOURNE BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2019-04-04 | CURRENT | ||
MR JAN CHRISTIAN OLESEN | Aug 1976 | Danish | Director | 2023-03-09 | CURRENT |
MR LESLIE PETER BENZIES | Jan 1971 | British | Director | 2021-07-30 | CURRENT |
WILLMOTTS PROPERTY SERVICES LTD | Corporate Secretary | 2007-03-02 UNTIL 2019-04-04 | RESIGNED | ||
LUMLIP SECRETARIES (UK) LIMITED | Corporate Secretary | 1998-09-07 UNTIL 2007-03-02 | RESIGNED | ||
MR JAN CHRISTIAN OLESEN | Aug 1976 | Brazilian | Director | 2016-11-30 UNTIL 2021-07-23 | RESIGNED |
DOCTOR CAROLINE BLOOM | Nov 1958 | British | Director | 2007-03-02 UNTIL 2016-12-16 | RESIGNED |
DR CHRISTOPHER CALMAN | Aug 1945 | British | Director | 1997-04-10 UNTIL 2016-12-16 | RESIGNED |
DR CHRISTOPHER CALMAN | Aug 1945 | British | Director | 2016-12-16 UNTIL 2017-03-15 | RESIGNED |
CAROLINE BLOOM | Nov 1958 | British | Director | 2016-12-16 UNTIL 2017-03-15 | RESIGNED |
ANTHONY CHARLES ALSTON BENDA | May 1933 | British | Director | 1996-08-23 UNTIL 1997-07-04 | RESIGNED |
MR SHAHIN HASSANALI JIVRAJ MERALI | Jul 1957 | British | Secretary | 1997-07-02 UNTIL 1998-09-16 | RESIGNED |
JOHN MOORE SLOANE KENNEDY | British | Secretary | 1996-08-23 UNTIL 1997-07-04 | RESIGNED | |
POONAWALLA ESTATES INC | Corporate Director | 2017-08-17 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poonawalla Estates Incorporated | 2017-03-15 - 2020-11-30 | London | Ownership of shares 25 to 50 percent | |
Dr Christopher Calman | 2016-04-06 - 2017-04-19 | 8/1945 | London | Ownership of shares 25 to 50 percent |
Mario Eduardo Testino | 2016-04-06 | 10/1954 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 73 HOLLAND PARK (MANAGEMENT) LIMITED | 2023-11-28 | 31-03-2023 | £1,104 equity |
Dormant Company Accounts - 73 HOLLAND PARK (MANAGEMENT) LIMITED | 2022-11-25 | 31-03-2022 | £1,104 equity |
Dormant Company Accounts - 73 HOLLAND PARK (MANAGEMENT) LIMITED | 2021-04-22 | 31-03-2021 | £1,104 equity |
Dormant Company Accounts - 73 HOLLAND PARK (MANAGEMENT) LIMITED | 2021-02-19 | 31-03-2020 | £1,104 equity |
Dormant Company Accounts - 73 HOLLAND PARK (MANAGEMENT) LIMITED | 2019-11-28 | 31-03-2019 | £1,104 equity |