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 - LONDON

This company is listed in the following categories:
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

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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

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