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HOLMES PROPERTY VENTURES LTD

HOLMES PROPERTY VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLMES PROPERTY VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10106807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLMES PROPERTY VENTURES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOLMES PROPERTY VENTURES LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLMES PROPERTY VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for HOLMES PROPERTY VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Director's details changed for Mr James Dominic Robert Holmes on May 01, 2018

    		2 pagesCH01

    Appointment of Mr James Dominic Robert Holmes as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Bertil Gunnar Olsson as a director on May 01, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Change of details for Robert Holmes Properties Limited as a person with significant control on Apr 06, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Appointment of Mr Martin Paul Jaques Helme as a director on Dec 07, 2017

    		2 pagesAP01

    Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on Oct 12, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Bernard Sumner on Jun 09, 2016

    		1 pagesCH03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLMES PROPERTY VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMNER, Bernard Michael
    Mount Street
    W1K 2TW London
    106
    United Kingdom
    		Secretary
    Mount Street
    W1K 2TW London
    106
    United Kingdom
    		206823120001
    HELME, Martin Paul Jaques
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		United KingdomBritishDirector2805890001
    HOLMES, James Dominic Rupert
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		United KingdomBritishDirector5613660005
    PEDERSEN, Torben
    Mount Street
    W1K 2TW London
    106
    United Kingdom
    		Director
    Mount Street
    W1K 2TW London
    106
    United Kingdom
    		DenmarkDanishDirector197929490001
    SUMNER, Bernard Michael
    Mount Street
    W1K 2TW London
    106
    United Kingdom
    		Director
    Mount Street
    W1K 2TW London
    106
    United Kingdom
    		United KingdomBritishAccountant41083480001
    OLSSON, Bertil Gunnar
    Mount Street
    W1K 2TW London
    106
    United Kingdom
    		Director
    Mount Street
    W1K 2TW London
    106
    United Kingdom
    		SwedenSwedishDirector127680670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLMES PROPERTY VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 7LT London
    85
    England
    		Oct 01, 2016
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9474151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0