98 HOLLAND ROAD (W14) COMPANY LIMITED

Profile 98 HOLLAND ROAD (W14) COMPANY LIMITED

Actual on 01.09.2021
Company name
98 HOLLAND ROAD (W14) COMPANY LIMITED
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Company number
01852755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 October 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
59 BRACKENBURY PROPERTY MANAGEMENT LTD, GLENTHORNE ROAD, ENGLAND, LONDON, W6 0LJ
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PSC and Officers 98 HOLLAND ROAD (W14) COMPANY LIMITED

Officers

(as of 19.09.2020)

ABDELAZIZ, Nader Youssef
Status: Active
Appointed on: Monday, 11 May 2020
Correspondence address: 98 Holland Road, London, England, W14 8BD
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Doctor
Country of residence: England
ANDERSON, Lucie Rose
Status: Active
Correspondence address: 17 Abingdon Road, London, England, W8 6AH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Secretary
Country of residence: England
DIFFALAH, Dgamila
Status: Active
Appointed on: Saturday, 11 July 2015
Correspondence address: 17 Abingdon Road, London, England, W8 6AH
Nationality: French
Date of birth: February 1971
Role: Director
Occupation: Flight Attendant
Country of residence: England
MEREDITH, Gail Marylyn
Status: Active
Correspondence address: 17 Abingdon Road, London, England, W8 6AH
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Charity Administrator
Country of residence: England
ROMANI, Anna Romana
Status: Not active
Resigned on: Friday, 21 February 2020
Correspondence address: 17 Abingdon Road, London, England, W8 6AH
Nationality: Italian
Role: Secretary
ROMANI, Anna Romana
Status: Not active
Resigned on: Friday, 21 February 2020
Correspondence address: 17 Abingdon Road, London, England, W8 6AH
Nationality: Italian
Date of birth: June 1940
Role: Director
Occupation: Director
Country of residence: Italy
CASSIDY, John Leo
Status: Not active
Resigned on: Monday, 09 February 1998
Correspondence address: 98 Holland Road, London, W14 8BD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Divisional Sales & Marketing Manager
DAHAN, Sherif Gabriel
Status: Not active
Resigned on: Saturday, 11 July 2015
Correspondence address: Flat 2,98 Holland Road, London, W14 8BD
Nationality: Lebanese
Date of birth: September 1953
Role: Director
Occupation: Foreign Exchange
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Anna Romana Romani
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 181 London, England
Nationality: Italian
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Right To Appoint And Remove Directors

Anna Romana Romani
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 17 London, England
Nationality: Italian
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Right To Appoint And Remove Directors

Miss Lucie Rose Anderson
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 181 London, England
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Miss Lucie Rose Anderson
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 17 London, England
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Miss Lucie Rose Anderson
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 59 London, England
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Nader Youssef Abdelaziz
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 17 London, England
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Nader Youssef Abdelaziz
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 59 London, England
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Gail Marylyn Meredith
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 181 London, England
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gail Marylyn Meredith
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 17 London, England
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gail Marylyn Meredith
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 59 London, England
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Dgamila Diffalah
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 181 London, England
Nationality: French
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Ms Dgamila Diffalah
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 17 London, England
Nationality: French
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Ms Dgamila Diffalah
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 59 London, England
Nationality: French
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Nader Youssef Abdelaziz
Status: Not active
Notified on: Friday, 21 February 2020
Correspondence address: 59 London, England
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Anna Romana Romani
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: 17 London, England
Nationality: Italian
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Right To Appoint And Remove Directors

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