Holland Park
London
W11 4NL
Director Name | Mr David Byron Warriner-Brown V |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 1996(1 week, 3 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 06 August 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
Secretary Name | Mr Adam Simon Cedar |
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Nationality | British |
Status | Closed |
Appointed | 15 February 1996(1 week, 3 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 06 August 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2001 | Voluntary strike-off action has been suspended (1 page) |
7 September 2001 | Application for striking-off (1 page) |
19 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
1 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 March 1999 | Return made up to 05/02/99; no change of members (6 pages) |
19 March 1999 | Location of register of members (1 page) |
19 March 1999 | Registered office changed on 19/03/99 from: harben house harben parade finchley road london NW3 6LH (1 page) |
21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 July 1998 | Particulars of mortgage/charge (3 pages) |
17 July 1998 | Particulars of mortgage/charge (3 pages) |
12 March 1998 | Return made up to 05/02/98; no change of members (6 pages) |
23 February 1998 | Particulars of mortgage/charge (3 pages) |
3 October 1997 | Particulars of mortgage/charge (3 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 October 1997 | Particulars of mortgage/charge (3 pages) |
3 March 1997 | Return made up to 05/02/97; full list of members
|
22 July 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
5 February 1996 | Incorporation (11 pages) |