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 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
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)
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 |