Holland Park Hotel Limited

Company Name	Holland Park Hotel Limited
Company Status	Dissolved
Company Number	00617328
Category	Private Limited Company
Incorporation Date	22 December 1958(65 years, 4 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony James Blackburn
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(41 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The White House Lightwood Lane Randwick Stroud Gloucestershire GL6 6JL Wales

Director Name	Anthony Gordon Edwardes-Ker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(41 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	128 Craneford Way Twickenham Middlesex TW2 7SQ

Secretary Name	Anthony James Blackburn
Nationality	British
Status	Closed
Appointed	04 August 2010(51 years, 7 months after company formation)
Appointment Duration	7 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	The White House Lightwood Lane Randwick Stroud GL6 6JL Wales

Director Name	Gerda Maria Beregi
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	25 Holland Park London W11 3TD

Director Name	Paul Beregi
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years after company formation)
Appointment Duration	8 years, 3 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	25 Holland Park London W11 3TD

Secretary Name	Paul Beregi
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1995)
Role	Company Director
Correspondence Address	25 Holland Park London W11 3TD

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	25 November 1995(36 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(40 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 July 2010)
Correspondence Address	3rd Floor 22 Ganton Street London W1F 7BY

Location

Registered Address	510 Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,439,787
Cash	£354
Current Liabilities	£60,567

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
8 November 2010	Application to strike the company off the register (3 pages)
8 November 2010	Application to strike the company off the register (3 pages)
17 August 2010	Appointment of Anthony James Blackburn as a secretary (3 pages)
17 August 2010	Appointment of Anthony James Blackburn as a secretary (3 pages)
10 August 2010	Registered office address changed from C/O C/O Gateway Partners 3rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 10 August 2010 (2 pages)
10 August 2010	Registered office address changed from C/O C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 10 August 2010 (2 pages)
10 August 2010	Termination of appointment of Gls Financial Services Limited as a secretary (2 pages)
10 August 2010	Termination of appointment of Gls Financial Services Limited as a secretary (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 January 2010	Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 12 January 2010 (1 page)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 100 (5 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 100 (5 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 100 (5 pages)
12 January 2010	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 12 January 2010 (1 page)
11 January 2010	Director's details changed for Anthony James Blackburn on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Anthony James Blackburn on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Gls Financial Services Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Anthony James Blackburn on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Gls Financial Services Limited on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Gls Financial Services Limited on 1 October 2009 (2 pages)
11 February 2009	Registered office changed on 11/02/2009 from c/o geo little sebire and co victoria house 64 paul street london EC2A 4TT (1 page)
11 February 2009	Registered office changed on 11/02/2009 from c/o geo little sebire and co victoria house 64 paul street london EC2A 4TT (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Return made up to 07/12/08; full list of members (3 pages)
15 January 2009	Return made up to 07/12/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Return made up to 07/12/07; full list of members (2 pages)
18 January 2008	Return made up to 07/12/07; full list of members (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 07/12/04; full list of members (7 pages)
23 December 2004	Return made up to 07/12/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 31 March 2003 (10 pages)
26 January 2004	Full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Return made up to 07/12/03; full list of members (7 pages)
15 January 2004	Return made up to 07/12/03; full list of members (7 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
20 January 2003	Return made up to 07/12/02; full list of members (7 pages)
20 January 2003	Return made up to 07/12/02; full list of members (7 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 December 2001	Return made up to 07/12/01; full list of members (6 pages)
14 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (6 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
12 January 2001	Return made up to 07/12/00; full list of members (6 pages)
12 January 2001	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (6 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Return made up to 07/12/99; full list of members (6 pages)
27 January 2000	Return made up to 07/12/99; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
14 December 1998	Return made up to 07/12/98; full list of members (6 pages)
14 December 1998	Return made up to 07/12/98; full list of members (6 pages)
2 July 1998	Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
16 December 1997	Return made up to 07/12/97; no change of members (4 pages)
16 December 1997	Return made up to 07/12/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
31 December 1996	Return made up to 07/12/96; no change of members (4 pages)
31 December 1996	Return made up to 07/12/96; no change of members (4 pages)
23 May 1996	Registered office changed on 23/05/96 from: 25 holland park london W11 3TD (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 25 holland park london W11 3TD (1 page)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
13 December 1995	Return made up to 07/12/95; full list of members (6 pages)
13 December 1995	Return made up to 07/12/95; full list of members (6 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 December 1995	Director resigned (2 pages)

Holland Park Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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