HOLMES PROPERTY VENTURES LTD
Overview
Company Name | HOLMES PROPERTY VENTURES LTD |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 10106807 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HOLMES PROPERTY VENTURES LTD?
Last Accounts | |
---|---|
Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for HOLMES PROPERTY VENTURES LTD?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr James Dominic Robert Holmes on May 01, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Dominic Robert Holmes as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bertil Gunnar Olsson as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Robert Holmes Properties Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||
Appointment of Mr Martin Paul Jaques Helme as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Secretary's details changed for Bernard Sumner on Jun 09, 2016 | 1 pages | CH03 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOLMES PROPERTY VENTURES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SUMNER, Bernard Michael | Secretary | Mount Street W1K 2TW London 106 United Kingdom | 206823120001 | |||||||
HELME, Martin Paul Jaques | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Director | 2805890001 | ||||
HOLMES, James Dominic Rupert | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Director | 5613660005 | ||||
PEDERSEN, Torben | Director | Mount Street W1K 2TW London 106 United Kingdom | Denmark | Danish | Director | 197929490001 | ||||
SUMNER, Bernard Michael | Director | Mount Street W1K 2TW London 106 United Kingdom | United Kingdom | British | Accountant | 41083480001 | ||||
OLSSON, Bertil Gunnar | Director | Mount Street W1K 2TW London 106 United Kingdom | Sweden | Swedish | Director | 127680670001 |
Who are the persons with significant control of HOLMES PROPERTY VENTURES LTD?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Grosvenor Square Investments Limited | Oct 01, 2016 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of 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