HOLLYBROOK LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLYBROOK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLLYBROOK LIMITED was incorporated 14 years ago on 02/04/2009 and has the registered number: 06867406. The accounts status is FULL and accounts are next due on 30/06/2024.

HOLLYBROOK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FORESTERS HALL 25-27
LONDON
SE19 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VALERIE ANN COX Jul 1985 Irish Director 2009-05-08 CURRENT
MR MICHAEL JAMES COX Apr 1956 Irish Director 2018-02-08 CURRENT
MR DAVID MATTHEW COX Jan 1984 British Director 2009-05-08 CURRENT
MISS VALERIE ANN COX Jul 1985 Irish Secretary 2009-05-08 CURRENT
MRS CHRISTINE PHILLIPS Dec 1962 British Director 2009-04-02 UNTIL 2009-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hollybrook (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWSWOOD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SOUTHERN GRAVEL LIMITED LONDON ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WITS END ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA PROPERTIES (LONDON) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK LAND INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BARWOOD NOMINEES LTD LONDON Active MICRO ENTITY 74990 - Non-trading company
HOLLYBROOK (HAMILTON TERRACE) LIMITED HERTFORD Dissolved... SMALL 41100 - Development of building projects
MR LONDON BASEMENT COMPANY LIMITED HERTFORD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
HEATHFIELD SQUARE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CROW LANE (ROMFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
BATH HOUSE LOFTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (ODESSA WHARF) LIMITED LONDON Active SMALL 41100 - Development of building projects
SOUTHGATE TOWN HALL LIMITED LONDON Active SMALL 41100 - Development of building projects
HOLLYBROOK FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
HOLLYBROOK (19 QE STREET) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUTHVIEW HOUSE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
QUARRY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TOWER GUARDIANS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOUTHEND COMMERCIAL PROPERTIES LLP LONDON Active UNAUDITED ABRIDGED None Supplied

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