HOLLYBROOK (NEASDEN PROPCO1) LIMITED
Active - Accounts Filed
General Information
NAME
HOLLYBROOK (NEASDEN PROPCO1) LIMITED
COMPANY NUMBER
12415079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/2020
14/09/2021
NEMA NEASDEN LIMITED
LONDON
SE1 2LP
19 Queen Elizabeth Street
LONDON
SE1 2LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLYBROOK (NEASDEN PROPCO1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Julian O'brien Keith (927492390) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLYBROOK (NEASDEN PROPCO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLYBROOK (NEASDEN PROPCO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLYBROOK (NEASDEN PROPCO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 35 Past: 5 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Mar 1975 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Jan 1982 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLYBROOK (NEASDEN PROPCO1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Julian O'brien Keith (927492390) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 01/12/2023 | Pauline Maria Cox (923472256) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 16/03/2022 | Robin Arnsby Hall (926629333) has left the board |
| 02/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 22/09/2021 | David Shahram Elghanayan (914033466) has left the board |
| 22/09/2021 | David Shahram Elghanayan (914033466) has left the board |
| 17/09/2021 | New Board Member Michael James Cox (923472254) Appointed |
| 17/09/2021 | New Board Member Pauline Maria Cox (923472256) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Julian Obrien Keith (927492390) Appointed |
| 01/10/2020 | New Board Member David Shahram Elghanayan (914033466) Appointed |
| 01/10/2020 | Shahram David Elghanayan (926629332) has left the board |
| 24/09/2020 | Change in Reg. Office |
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