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65 Holborn Viaduct Limited

Founded in 1990, 65 Holborn Viaduct, classified under reg no. 02510229 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, St Bartholomew's Hospital the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31. Since 1997-03-12 65 Holborn Viaduct Limited is no longer carrying the name Lovell White Durrant.

The company has one director. Nicholas A., appointed on 31 December 2019. There are currently no secretaries appointed. As of 12 July 2020, there were 2 ex directors - Frances L., Michael S. and others listed below. There were no ex secretaries.

65 Holborn Viaduct Limited Address / Contact

Office Address 21 Holborn Viaduct
Office Address2 London
Town St Bartholomew's Hospital
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02510229
Date of Incorporation Mon, 11th Jun 1990
Industry Dormant Company
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 31st Dec 2020 (172 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 25th Jun 2021 (2021-06-25)
Last confirmation statement dated Thu, 11th Jun 2020

Company staff

Nicholas A.

Position: Director

Appointed: 31 December 2019

Loviting Limited

Position: Corporate Nominee Director

Appointed: 11 June 1992

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 1992

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1992

Frances L.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2019

Michael S.

Position: Director

Appointed: 27 September 2010

Resigned: 31 October 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Hogan Lovells International Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hogan Lovells International Llp

Atlantic House Holborn Viaduct, London, EC1A 2FG, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc323639
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lovell White Durrant March 12, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 8th, October 2019
Free Download (3 pages)

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