170 HOLLAND PARK AVENUE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776987. The accounts status is DORMANT and accounts are next due on 29/02/2024.
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776987. The accounts status is DORMANT and accounts are next due on 29/02/2024.
170 HOLLAND PARK AVENUE 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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
170 HOLLAND PARK AVENUE
LONDON
W11 4UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH DUNCAN MACRAE | May 1968 | British | Director | 2007-02-12 | CURRENT |
DR DEBORAH ANNE SWALLOW | Sep 1953 | British | Director | 2006-12-14 | CURRENT |
MR ANTHONY YUNE KWOUNG LAM | Apr 1977 | British | Director | 2015-06-02 | CURRENT |
MR MICHAEL KORB | Apr 1954 | British | Director | 2015-06-02 | CURRENT |
JANE MARGARET GOULD | Oct 1957 | British | Director | 1999-06-25 UNTIL 2005-07-04 | RESIGNED |
FRANK REZNEK | Sep 1953 | British | Secretary | 1999-06-25 UNTIL 2015-05-15 | RESIGNED |
CLARE MARIANNE DUFFILL | Jan 1973 | British | Nominee Director | 1999-05-25 UNTIL 1999-06-25 | RESIGNED |
TAUTVYDAS PETRAS GIRENAS | Oct 1956 | British | Director | 2000-02-21 UNTIL 2002-07-26 | RESIGNED |
DR PHILIP HALEY MARSDEN | May 1959 | British | Director | 1999-06-25 UNTIL 2016-04-21 | RESIGNED |
FRANK REZNEK | Sep 1953 | British | Director | 1999-06-25 UNTIL 2015-05-15 | RESIGNED |
MONICA KIM | Sep 1972 | South Korean | Director | 2005-07-04 UNTIL 2010-12-17 | RESIGNED |
LAURA ILONIEMI | Jun 1969 | Finnish | Director | 2003-05-14 UNTIL 2007-02-12 | RESIGNED |
ALAN DAVID GRAVETT | Apr 1948 | British | Director | 2008-04-10 UNTIL 2010-06-01 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1999-05-25 UNTIL 1999-06-25 | RESIGNED | ||
MR GREGORY EDWARD ELIAS | Aug 1953 | Dutch | Director | 2012-07-17 UNTIL 2019-05-22 | RESIGNED |
ROSE ANNA FELL | Jul 1957 | British | Director | 1999-06-25 UNTIL 2000-02-21 | RESIGNED |
LUCY GEORGINA CAVENDISH | Sep 1973 | British | Director | 1999-06-25 UNTIL 2002-06-24 | RESIGNED |
PHILIPPA CLAIRE BUCKINGHAM | Feb 1968 | British | Director | 2002-09-01 UNTIL 2006-12-14 | RESIGNED |
PATRICK ARTHUR ROSE | Oct 1969 | British | Director | 2002-07-26 UNTIL 2003-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Macrae | 2021-06-04 | 5/1968 | London | Significant influence or control |