HOLLAND PARK RTM COMPANY LIMITED

Profile HOLLAND PARK RTM COMPANY LIMITED

Actual on 01.08.2021
Company name
HOLLAND PARK RTM COMPANY LIMITED
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Company number
05399898
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 21 March 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BARLEY CHAMBERS 117, WESTBOURNE GROVE, LONDON, UNITED KINGDOM, BAYSWATER, W2 4UP
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PSC and Officers HOLLAND PARK RTM COMPANY LIMITED

Officers

(as of 19.09.2020)

CLAUSEN, Mads Jorgen Nohr
Status: Active
Appointed on: Tuesday, 02 August 2016
Correspondence address: Barley Chambers 117, Westbourne Grove, Bayswater, United Kingdom, London, W2 4UP
Nationality: Danish
Date of birth: October 1984
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HOLMAN, Keith Alan
Status: Active
Appointed on: Thursday, 20 February 2014
Correspondence address: Barley Chambers 117, Westbourne Grove, Bayswater, United Kingdom, London, W2 4UP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STOKES, Nicholas Mark Philip
Status: Active
Appointed on: Sunday, 20 November 2016
Correspondence address: Barley Chambers 117, Westbourne Grove, Bayswater, United Kingdom, London, W2 4UP
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
SAMII, Cyrus
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Friday, 10 June 2005
Correspondence address: 33 Holland Park, London, W11 3TA
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 20 August 2005
Resigned on: Monday, 21 July 2008
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Role: Corporate Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Monday, 21 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MOAVEN, Abbas
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Thursday, 01 May 2014
Correspondence address: Flat 2, 33 Holland Park, London, W11 3TA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: Great Britain
CHAMBERS, Philip Roy
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Tuesday, 04 May 2010
Correspondence address: 15 Westholm, London, NW11 6LH
Role: Secretary
BAWE, Tarik
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Wednesday, 20 July 2005
Correspondence address: 34a Westbourne Grove, London, W2 5SH
Role: Secretary
SCHOLL, Philippe
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Wednesday, 20 June 2012
Correspondence address: 33 Holland Park Flat 6b, London, W11 3TA
Nationality: French
Date of birth: September 1964
Role: Director
Occupation: Analyst
Country of residence: Great Britain
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Person with significant control

(as of 01.08.2021)

Mr Keith Alan Holman
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 33 London, England
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control