HOLLYBROOK (NEASDEN PROPCO1) LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLYBROOK (NEASDEN PROPCO1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLLYBROOK (NEASDEN PROPCO1) LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: 12415079. The accounts status is SMALL and accounts are next due on 31/12/2024.

HOLLYBROOK (NEASDEN PROPCO1) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEMA NEASDEN LIMITED (until 14/09/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2021-09-10 CURRENT
JULIAN O'BRIEN KEITH Jan 1982 British Director 2020-09-23 UNTIL 2021-09-10 RESIGNED
MR ROBIN ARNSBY HALL Oct 1964 British Director 2020-01-20 UNTIL 2021-09-10 RESIGNED
MR SHAHRAM DAVID ELGHANAYAN Mar 1975 British Director 2020-01-20 UNTIL 2021-09-10 RESIGNED
MRS PAULINE MARIA COX Nov 1953 Irish Director 2021-09-10 UNTIL 2023-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hollybrook (Neasden) Limited 2021-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Henry Charles Anderson 2020-09-23 - 2021-09-10 5/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Javad Marandi 2020-03-06 - 2021-09-10 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nema Capital Llp 2020-01-20 - 2020-03-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLY LODGE CENTRE RICHMOND Active TOTAL EXEMPTION FULL 85200 - Primary education
VQ WINE LTD FINCHLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGENTA WINE INVESTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DMD OPERATIONS LIMITED LONDON In... SMALL 47910 - Retail sale via mail order houses or via Internet
DAMM CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORMULA LAND LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NEMA STRATEGIC LAND UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA LEA BRIDGE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA BARKING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA OLD OAK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA WORCESTERSHIRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA ELEPHANT & CASTLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LBR (91) DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA GOLDEN VALLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NSL DANESCROFT (EAST LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MAROOCHY DEVELOPMENTS LLP HOLYWOOD Active TOTAL EXEMPTION FULL None Supplied
VIZELA DEVELOPMENTS LIMITED HOLYWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ALICORN IV (KNF IV) LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALICORN IV (KNF VI) LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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HLB LONDON PROPERTY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
RAINHAM ROAD SOUTH LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
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