HOLAW (619) LIMITED

Profile HOLAW (619) LIMITED

Actual on 01.12.2019
Company name
HOLAW (619) LIMITED
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Company number
03893923
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Saturday, 28 December 2019 due by Saturday, 11 January 2020

Last statement dated Friday, 28 December 2018

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
15 CANADA SQUARE, LONDON, E14 5GL
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PSC and Officers HOLAW (619) LIMITED

Officers

(as of 07.04.2020)

ASHWORTH, Michael John
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Canada Square, London, E14 5GL, 15
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Oil Company Executive
Country of residence: England
SHELL CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: England, London, SE1 7NA, Shell Centre
Role: Corporate Director
Place registered: ENGLAND
Registration number: 3838877
SHELL CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: York Road, United Kingdom, London, SE1 7NA, Shell Centre
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 0289003
INGHAM, Michael Harry Peter
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Friday, 03 February 2006
Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role: Secretary
TCHENGUIZ, Robert
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Friday, 03 February 2006
Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
TCHENGUIZ, Vincent Aziz
Status: Not active
Appointed on: Saturday, 09 September 2000
Resigned on: Friday, 03 February 2006
Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANE, Melanie
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Friday, 07 December 2012
Correspondence address: London, SE1 7NA, Shell Centre
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Oil Company Executive
Country of residence: England
COATES, Michael Joseph
Status: Not active
Appointed on: Monday, 30 December 2013
Resigned on: Monday, 03 July 2017
Correspondence address: London, SE1 7NA, Shell Centre
Nationality: Dutch
Date of birth: January 1975
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
BRECHIN PLACE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Thursday, 09 March 2000
Correspondence address: 31 Brechin Place, London, SW7 4QD
Role: Corporate Director
BRECHIN PLACE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Thursday, 09 March 2000
Correspondence address: 31 Brechin Place, London, SW7 4QD
Role: Corporate Secretary
ENGLANDER, Baila Rochel
Status: Not active
Appointed on: Tuesday, 23 August 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: Stamford Hill, United Kingdom, London, N16 5TW, 129
Role: Secretary
ENGLANDER, Berish
Status: Not active
Appointed on: Tuesday, 23 August 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: Stamford Hill, United Kingdom, London, N16 5TW, 129
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
ENGLANDER, Eliasz
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Thursday, 15 December 2011
Correspondence address: Stamford Hill, United Kingdom, London, N16 5TW, 129
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ENGLANDER, Sarah
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Thursday, 15 December 2011
Correspondence address: Stamford Hill, United Kingdom, London, N16 5TW, 129
Nationality: British
Role: Secretary
VAN HOORN, Paul Ronald
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Thursday, 15 May 2014
Correspondence address: London, SE1 7NA, Shell Centre
Nationality: Dutch
Date of birth: October 1960
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
ENGLANDER, Shulem Zvi
Status: Not active
Appointed on: Friday, 03 February 2006
Resigned on: Thursday, 17 May 2007
Correspondence address: 14 Leweston Place, London, N16 6RH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WEISS, Mordechai David
Status: Not active
Appointed on: Friday, 03 February 2006
Resigned on: Thursday, 17 May 2007
Correspondence address: 84 Darenth Road, London, N16 6ED
Role: Secretary
HENDERSON, Robert Joseph
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Thursday, 31 October 2013
Correspondence address: London, SE1 7NA, Shell Centre
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Oil Company Executive
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
COLGAN, Michael
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Wednesday, 08 March 2017
Correspondence address: London, SE1 7NA, Shell Centre
Nationality: Irish
Date of birth: November 1960
Role: Director
Occupation: Oil Company Executive
Country of residence: Ireland
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Person with significant control

(as of 01.09.2020)

Framecroft Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Shell Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm