HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED

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Profile HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED

Actual on 01.03.2020
Company name
HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED
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Company number
00907506
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 02 June 1967
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Accounts

Overdue

Next accounts made up to 31.01.2018 due by 31.10.2018

Last accounts made up to 31.01.2017

Confirmation statement

Actual

Next statement date Tuesday, 08 May 2018 due by Monday, 21 May 2018

Last statement dated Monday, 08 May 2017

Annual returns

Overdue

Next annual return date due by Monday, 05 June 2017

Last annual return made up to Sunday, 08 May 2016

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management
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Registered office address
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
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PSC and Officers HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED

Officers

(as of 13.08.2022)

D'ARCY, Alan Kevin
Status: Active
Correspondence address: 49 Huddleston Road, London, N7 0AD
Role: Secretary
D'ARCY, Alan Kevin
Status: Active
Correspondence address: 49 Huddleston Road, London, N7 0AD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
D'ARCY, Anthony Karl
Status: Active
Correspondence address: 13 Elyne Road, London, N4 4RA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Alan Kevin D'Arcy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Huddleston Road, London, United Kingdom, N7 0AD
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Alan Kevin D'Arcy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Huddleston Road, London, United Kingdom, N7 0AD
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Karl D'Arcy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Elyne Road, London, United Kingdom, N4 4RA
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Karl D'Arcy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Elyne Road, London, United Kingdom, N4 4RA
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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