HOLTYE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLTYE PROPERTIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
HOLTYE PROPERTIES LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385434. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HOLTYE PROPERTIES LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385434. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HOLTYE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FRESHWATER HOUSE
LONDON
WC2H 8HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENZION SCHALOM ELIEZER FRESHWATER | Apr 1948 | British | Director | 2020-09-30 | CURRENT |
| JAMES STEPHEN SOUTHGATE | Secretary | 2020-09-30 | CURRENT | ||
| MARTIN DAVID ELDRIDGE BALE | Secretary | 2020-09-30 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-03-08 UNTIL 2005-03-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-08 UNTIL 2005-03-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-08 UNTIL 2005-03-08 | RESIGNED | ||
| MARK ROY MASON JENNER | Nov 1951 | British | Director | 2005-03-08 UNTIL 2020-09-30 | RESIGNED |
| LESLIE MICHAEL HYMAN | Sep 1946 | British | Director | 2005-03-08 UNTIL 2012-11-07 | RESIGNED |
| ROBERT HEDDEN | Feb 1948 | British | Director | 2005-03-08 UNTIL 2015-06-06 | RESIGNED |
| MARK ROY MASON JENNER | Nov 1951 | British | Secretary | 2005-03-08 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highdorn Co. Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |