65 Holborn Viaduct Limited

General information

Name:

65 Holborn Viaduct Ltd

Office Address:

21 Holborn Viaduct London EC1A 2DY St Bartholomew's Hospital

Number: 02510229

Incorporation date: 1990-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 65 Holborn Viaduct Limited firm has been operating in this business field for twenty nine years, as it's been founded in 1990. Started with Registered No. 02510229, 65 Holborn Viaduct is a Private Limited Company located in 21 Holborn Viaduct, St Bartholomew's Hospital EC1A 2DY. 65 Holborn Viaduct Limited was listed 22 years ago under the name of Lovell White Durrant. This company's SIC and NACE codes are 99999 which means Dormant Company. The firm's latest accounts describe the period up to Sunday 31st December 2017 and the most current confirmation statement was released on Tuesday 11th June 2019.

At the moment, this particular firm is led by a single director: Frances L., who was appointed in 2012. The following firm had been overseen by Michael S. till October 2012.

The companies that control this firm include: Hogan Lovells International Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn Viaduct, EC1A 2FG and was registered as a PSC under the registration number Oc323639.

  • Previous company's names
  • 65 Holborn Viaduct Limited 1997-03-12
  • Lovell White Durrant Limited 1990-06-11

Company staff

Frances L.

Role: Director

Appointed: 31 October 2012

Latest update: 3 October 2019

Role: Corporate Nominee Secretary

Appointed: 11 June 1992

Address: Holborn Viaduct, London, EC1A 2DY

Latest update: 3 October 2019

Role: Corporate Nominee Director

Appointed: 11 June 1992

Address: Holborn Viaduct, London, EC1A 2DY

Latest update: 3 October 2019

Role: Corporate Nominee Director

Appointed: 11 June 1992

Address: Holborn Viaduct, London, EC1A 2DY

Latest update: 3 October 2019

People with significant control

Hogan Lovells International Llp
Address: Atlantic House Holborn Viaduct, London, EC1A 2FG, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc323639
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2017-12-31 (AA)
filed on: 5th, October 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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