ESTMANCO (HOLLAND ROAD) LIMITED

Profile ESTMANCO (HOLLAND ROAD) LIMITED

Actual on 01.04.2021
Company name
ESTMANCO (HOLLAND ROAD) LIMITED
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Company number
01505534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 1980
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Accounts

Actual

Next accounts made up to 24.12.2021 due by 24.09.2022

Last accounts made up to 24.12.2020

Confirmation statement

Actual

Next statement date Friday, 11 March 2022 due by Friday, 25 March 2022

Last statement dated Thursday, 11 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
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PSC and Officers ESTMANCO (HOLLAND ROAD) LIMITED

Officers

(as of 19.09.2020)

ABLESAFE LIMITED
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 2 Old Court Mews 311a Chase Road, London, England, N14 6JS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02241466
OLESEN, Gay Julie
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: 2 Old Court Mews 311a Chase Road, London, N14 6JS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
BERTOLINI, Mauro
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Friday, 01 July 2016
Correspondence address: 2 Old Court Mews 311a Chase Road, London, England, N14 6JS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
MCAVOCK, William
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Friday, 18 November 2016
Correspondence address: 2 Old Court Mews 311a Chase Road, London, N14 6JS
Nationality: British
Role: Secretary
WALKER, Rupert Greville
Status: Not active
Appointed on: Wednesday, 13 January 2016
Resigned on: Friday, 19 January 2018
Correspondence address: 2 Old Court Mews 311a Chase Road, London, N14 6JS
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Legal Publishing
Country of residence: England
MURRIN, John
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Monday, 24 April 2006
Correspondence address: 125a Holland Road, London, W14 8AS
Role: Secretary
MURRIN, John
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Monday, 24 April 2006
Correspondence address: 125a Holland Road, London, W14 8AS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Surveyor
HATHAWAY, James
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Sunday, 21 July 2002
Correspondence address: Flat D 125 Holland Road, London, W14 8AS
Role: Secretary
LACEY, Patrick Maldwyn
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Thursday, 27 November 1997
Correspondence address: 117 Holland Road, London, W14 8AS
Role: Secretary
LACEY, Patrick Maldwyn
Status: Not active
Resigned on: Thursday, 27 November 1997
Correspondence address: 117 Holland Road, London, W14 8AS
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Retired
MCAVOCK, William
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Tuesday, 05 February 2013
Correspondence address: 95 Station Road, Hampton, United Kingdom, Middx, TW12 2BD
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRAHAM, Richard Alan
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: 125 Holland Road, Kensington, London, W14 8AS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Sport Promoter
TSIBIDIS, Efthimis Athanasios
Status: Not active
Resigned on: Tuesday, 10 June 1997
Correspondence address: 109 Holland Road, London, E6 2EP
Nationality: Greek
Date of birth: July 1951
Role: Director
Occupation: Company Director
HODGSON, Jeremy Keith
Status: Not active
Appointed on: Wednesday, 03 January 2018
Resigned on: Tuesday, 10 March 2020
Correspondence address: 2 Old Court Mews 311a Chase Road, London, N14 6JS
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: It Professional
Country of residence: United Kingdom
MCCAFFERTY, John
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Tuesday, 15 April 1997
Correspondence address: 125e Holland Road, London, W14 8AS
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Teacher
GRAHAM, Richard Alan
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: 125 Holland Road, Kensington, London, W14 8AS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 11 March 2017
Legal form: Persons With Significant Control Statement