65 Holborn Viaduct Limited in London

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-24: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-11: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, September 2005	accounts	Free Download (3 pages)
363a	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (3 pages)
363a	Period up to 2004-06-23 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 7th, October 2003	accounts	Free Download (3 pages)
363a	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (3 pages)
363a	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (3 pages)
363a	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, September 2000	accounts	Free Download (3 pages)
363a	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 13th, October 1999	accounts	Free Download (3 pages)
363a	Period up to 1999-06-21 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (3 pages)
363a	Period up to 1998-07-08 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 8th, October 1997	accounts	Free Download (3 pages)
363a	Period up to 1997-06-24 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (3 pages)
363a	Period up to 1996-07-22 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 27th, September 1995	accounts	Free Download (3 pages)
363x	Return made up to 11/06/95; no change of members filed on: 22nd, June 1995	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 16th, September 1994	accounts
363x	Return made up to 11/06/94; full list of members filed on: 16th, June 1994	annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 4th, October 1993	accounts
363x	Return made up to 11/06/93; no change of members filed on: 17th, June 1993	annual return
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 22nd, October 1992	accounts
363x	Return made up to 11/06/92; no change of members filed on: 13th, July 1992	annual return
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 29th, November 1991	accounts
363x	Return made up to 11/06/91; full list of members filed on: 19th, June 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, August 1990	accounts