Holaw (463) Limited LONDON


Holaw (463) Limited is a private limited company located at Regina House 124, Finchley Road, London NW3 5JS. Incorporated on 1998-11-12, this 19-year-old company is run by 1 director and 1 secretary.
Director Jack Charles Basrawy is a 54-year-old British national, appointed on 03 February 2009.
Moving on to secretaries, we can name: Jack Charles Basrawy from London, appointed on 15 July 1999.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2017-11-12 and the date for the following filing is 2019-11-26. What is more, the statutory accounts were filed on 30 November 2016 and the next filing is due on 31 August 2018.

Holaw (463) Limited Address / Contact

Office Address Regina House 124
Office Address2 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03666443
Date of Incorporation Thu, 12th Nov 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 20 years old
Account next due date Fri, 31st Aug 2018 (199 days left)
Account last made up date Wed, 30th Nov 2016
Next confirmation statement due date Tue, 26th Nov 2019 (2019-11-26)
Last confirmation statement dated Sun, 12th Nov 2017
Account category total exemption small

Company staff

Jack Charles Basrawy

Position: Director

Occupation: Director

Appointed: 03 February 2009

Nationality: British

Country of residence: England

Jack Charles Basrawy

Position: Secretary

Appointed: 15 July 1999

Nationality: British

Lattif Hoory

Position: Director

Occupation: Company Director

Appointed: 15 December 2008

Resigned: 03 February 2009

Nationality: British

Maurice Naji Lawee

Position: Director

Occupation: Company Director

Appointed: 15 July 1999

Resigned: 03 February 2009

Nationality: American

Country of residence: United Kingdom

Brechin Place Directors Limited

Position: Corporate-director

Appointed: 12 November 1998

Resigned: 15 July 1999

Brechin Place Secretaries Limited

Position: Corporate-secretary

Appointed: 12 November 1998

Resigned: 15 July 1999

London Law Secretarial Limited

Position: Corporate-nominee-secretary

Appointed: 12 November 1998

Resigned: 12 November 1998

London Law Services Limited

Position: Nominee-director

Appointed: 12 November 1998

Resigned: 12 November 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Mrs Ruth Jacqueline Basrawy, a resident of England and a British national from London. This PSC was born in March 1965 and has 25-50% shares. The second entity in the PSC register is Mr David Jeffrey Basrawy that entered London as the address. This PSC, who is a British national, was born in February 1974, owns 25-50% shares. Moving on, there is Yaron Hoory, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC, who is a British national, was born in August 1972, owns 25-50% shares.

Mrs Ruth Jacqueline Basrawy

House Of Hanover, 13-14 Hanover Street, London, W1R 9HG

Country of residence England
Nationality British
Notified on 6 April 2016
Date of birth March 1965
Nature of control: 25-50% shares

Mr David Jeffrey Basrawy

House Of Hanover, 13-14 Hanover Street, London, W1R 9HG

Country of residence United Kingdom
Nationality British
Notified on 6 April 2016
Date of birth February 1974
Nature of control: 25-50% shares

Yaron Hoory

House Of Hanover, 13-14 Hanover Street, London, W1R 9HG

Country of residence England
Nationality British
Notified on 6 April 2016
Date of birth August 1972
Nature of control: 25-50% shares
Holaw (463) location

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