You are here: bizstats.co.uk > a-z index > 6 list > 61 list

61 Holland Park Limited LONDON


Founded in 2000, 61 Holland Park, classified under reg no. 04054606 is an active company. Currently registered at 174 Battersea Park Road SW11 4ND, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 4 directors in the the firm, namely Yulia K., Eliana V. and Catherine S. and others. In addition one secretary - Miles B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

61 Holland Park Limited Address / Contact

Office Address 174 Battersea Park Road
Town London
Post code SW11 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04054606
Date of Incorporation Thu, 17th Aug 2000
Industry Residents property management
End of financial Year 31st December
Company age 19 years old
Account next due date Wed, 30th Sep 2020 (314 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 31st Aug 2020 (2020-08-31)
Last confirmation statement dated Sat, 17th Aug 2019

Company staff

Miles B.

Position: Secretary

Appointed: 04 April 2016

Yulia K.

Position: Director

Appointed: 04 April 2016

Eliana V.

Position: Director

Appointed: 04 April 2016

Catherine S.

Position: Director

Appointed: 22 May 2003

Barbara R.

Position: Director

Appointed: 17 August 2000

Ian T.

Position: Director

Appointed: 04 April 2016

Resigned: 07 May 2019

Jeremy L.

Position: Secretary

Appointed: 20 June 2012

Resigned: 07 November 2013

Roderic W.

Position: Secretary

Appointed: 31 January 2011

Resigned: 20 June 2012

Jeremy L.

Position: Secretary

Appointed: 01 August 2009

Resigned: 31 January 2011

Elizabeth N.

Position: Director

Appointed: 05 January 2008

Resigned: 25 January 2008

Rafael O.

Position: Director

Appointed: 05 January 2008

Resigned: 04 August 2013

Ana A.

Position: Director

Appointed: 01 July 2004

Resigned: 01 July 2006

Robert R.

Position: Director

Appointed: 23 July 2002

Resigned: 22 May 2003

Susan B.

Position: Secretary

Appointed: 26 September 2000

Resigned: 19 June 2008

Robert R.

Position: Director

Appointed: 17 August 2000

Resigned: 01 May 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2000

Resigned: 17 August 2000

Benjamin D.

Position: Director

Appointed: 17 August 2000

Resigned: 24 May 2004

Beryl V.

Position: Director

Appointed: 17 August 2000

Resigned: 29 March 2016

Robert H.

Position: Director

Appointed: 17 August 2000

Resigned: 06 August 2002

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2000

Resigned: 17 August 2000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
2019/05/07 - the day director's appointment was terminated
filed on: 9th, May 2019
Free Download (1 page)

Company search

Advertisements