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86 Holland Park Freehold Limited


Founded in 2007, 86 Holland Park Freehold, classified under reg no. 06207492 is an active company. Currently registered at 17 Kensington Place W8 7PT, the company has been in the business for 13 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2018.

There is a single director in the firm at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - John M., appointed on 10 April 2007. As of 23 January 2020, there were 2 ex directors - Mark R., Jonathan F. and others listed below. There were no ex secretaries.

86 Holland Park Freehold Limited Address / Contact

Office Address 17 Kensington Place
Office Address2 London
Town
Post code W8 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06207492
Date of Incorporation Tue, 10th Apr 2007
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 13 years old
Account next due date Fri, 31st Jan 2020 (8 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Fri, 24th Apr 2020 (2020-04-24)
Last confirmation statement dated Wed, 10th Apr 2019

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

John M.

Position: Secretary

Appointed: 10 April 2007

Mark R.

Position: Director

Appointed: 15 September 2009

Resigned: 30 April 2019

Kensington Place Nominees (no.1) Limited

Position: Corporate Director

Appointed: 11 September 2009

Resigned: 09 April 2011

Jonathan F.

Position: Director

Appointed: 10 April 2007

Resigned: 11 September 2009

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Lola L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Chrisdell Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yoo Living Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Lola L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Chrisdell Limited

Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01150511
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Yoo Living Limited

2 Bentinck Street, London, W1U 2FA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11252915
Notified on 27 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 23rd April 2019
filed on: 7th, May 2019
Free Download (2 pages)

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