90 Wigmore Street
London
W1U 3RD
Director Name | Mr John David Gawain Holme |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1991(19 years, 1 month after company formation) |
Appointment Duration | 28 years, 5 months (closed 03 March 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
Secretary Name | Mr John David Gawain Holme |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1991(19 years, 1 month after company formation) |
Appointment Duration | 28 years, 5 months (closed 03 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
Director Name | David John Syder |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 1994) |
Role | Property Manager |
Correspondence Address | 44 Barnet Drive Bromley Kent BR2 8PQ |
Telephone | 020 79353919 |
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Telephone region | London |
Registered Address | Third Floor 90 Wigmore Street London W1U 3RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
99 at £1 | Rolyn Investments LTD 99.00% Ordinary |
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1 at £1 | J.d.g. Holme 1.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 April 1988 | Delivered on: 29 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company holyn investments LTD. To the chargee on any account whatsoever. Particulars: Glebe house dover road walmer deal kent title no k 81470. Outstanding |
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21 April 1988 | Delivered on: 29 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company holyn investments LTD. To the chargee on any account whatsoever. Particulars: South goodwins court the marina deal kent title no's k 81317 and k 81318. Outstanding |
21 April 1988 | Delivered on: 29 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company holyn investments LTD. To the chargee on any account whatsoever. Particulars: St monica's st monica's road kingsdown deal kent title nos k 534280 and k 534276. Outstanding |
21 April 1988 | Delivered on: 29 April 1988 Satisfied on: 22 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company holyn investments LTD. To the chargee on any account whatsoever. Particulars: 2-14 (even nos) dover road walmer deal kent title no k 81309. Fully Satisfied |
21 April 1988 | Delivered on: 29 April 1988 Satisfied on: 22 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company holyn investments LTD. To the chargee on any account whatsoever. Particulars: 16 dover road walmer deal kent title no k 370142. Fully Satisfied |
23 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
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8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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10 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 November 2009 | Director's details changed for John David Gawain Holme on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for John David Gawain Holme on 4 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 October 2003 | Return made up to 04/10/03; no change of members
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26 October 2002 | Return made up to 04/10/02; no change of members (7 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 December 2000 | Return made up to 04/10/00; no change of members
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10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 March 2000 | Registered office changed on 02/03/00 from: 67 buttesland street london N1 6BY (1 page) |
30 November 1999 | Return made up to 04/10/99; no change of members
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22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
3 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
21 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |