Holland Park Villas Management Company Limited

General information

Name:

Holland Park Villas Management Company Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 10362948

Incorporation date: 2016-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holland Park Villas Management Company started conducting its business in 2016 as a Private Limited Company under the ID 10362948. This firm has been active for eight years and it's currently active. The firm's headquarters is situated in London at 5 New Street Square. Anyone could also find the firm utilizing the area code : EC4A 3TW. This enterprise's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. Its most recent accounts provide detailed information about the period up to 2021/12/31 and the most current confirmation statement was released on 2023/09/06.

Taking into consideration the firm's directors directory, since May 2023 there have been eight directors including: Raquel D., Simon P. and Terrence S..

Financial data based on annual reports

Company staff

Raquel D.

Role: Director

Appointed: 25 May 2023

Latest update: 8 March 2024

Simon P.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

Terrence S.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

Serhii K.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

Sergey G.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

Babak K.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

Abraham S.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

Grigory E.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

People with significant control

The companies that control the firm include: Hpv Freehold Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 12784622. Gc Campden Hill Llp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Se1 0Sw at 118 Southwark Street, London, SE1 0SW and was registered as a PSC under the registration number Oc350787.

Hpv Freehold Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12784622
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gc Campden Hill Llp
Address: The Pavilion 118 Southwark Street, London, Se1 0sw, SE1 0SW, United Kingdom
Legal authority Limited Liability Partnership
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc350787
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2016-09-07
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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