73 Holland Park (management) Limited

General information

Name:

73 Holland Park (management) Ltd

Office Address:

19 Eastbourne Terrace Westbourne Block Management W2 6LG London

Number: 03241441

Incorporation date: 1996-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

73 Holland Park (management) is a company located at W2 6LG London at 19 Eastbourne Terrace. This business was established in 1996 and is established under reg. no. 03241441. This business has been operating on the British market for twenty four years now and the state is active. This firm's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. 73 Holland Park (management) Ltd filed its latest accounts for the financial period up to March 31, 2019. Its latest confirmation statement was filed on September 29, 2019.

Currently, we can name only one managing director in the company: Jan O. (since 2016-11-30). The business had been guided by Christopher C. up until March 2017. Additionally a different director, namely Caroline B. resigned on 2017-03-15. At least one secretary in this firm is a limited company: Westbourne Block Management Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 April 2019

Address: Eastbourne Terrace, London, W2 6LG, England

Latest update: 24 February 2020

Poonawalla Estates Inc

Role: Corporate Director

Appointed: 17 August 2017

Address: PO BOX 438, Road Town, Tortola, Virgin Islands, British

Latest update: 24 February 2020

Jan O.

Role: Director

Appointed: 30 November 2016

Latest update: 24 February 2020

People with significant control

Executives who have control over the firm are as follows: Mario T. owns 1/2 or less of company shares. Poonawalla Estates Incorporated owns 1/2 or less of company shares. This company can be reached in London at Holland Park, W11 3SL.

Mario T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Poonawalla Estates Incorporated
Address: 73 Holland Park, London, W11 3SL, England
Legal authority Bvi Business Companies Act 2004
Legal form Bvi Business Company
Notified on 15 March 2017
Nature of control:
1/2 or less of shares
Christopher C.
Notified on 6 April 2016
Ceased on 19 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 October 2020
Confirmation statement last made up date 29 September 2019
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 27th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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