72 Holland Park (Management) Ltd

About

Registered Number: 01625132
Date of Incorporation: 26/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Blenheims (Second Floor), 15 Young Street, London, W8 5EH

 

Having been setup in 1982, 72 Holland Park (Management) Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Perocco, Francesca, Wightman, Christopher, Barnie, Ralph, Collinson, Ian Michael, Draper, Matthew Paul, Hack, Karen, Padovan, Francesca, Perocco, Francesca, Porter, John, Vazifdar, Sherna in the Companies House registry. We do not know the number of employees at 72 Holland Park (Management) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNIE, Ralph 06 November 2000 10 February 2004 1
COLLINSON, Ian Michael 12 May 2000 20 May 2005 1
DRAPER, Matthew Paul 17 November 2005 05 April 2011 1
HACK, Karen 22 September 1998 06 November 2000 1
PADOVAN, Francesca 20 October 1995 01 March 1999 1
PEROCCO, Francesca 06 November 2000 30 October 2012 1
PORTER, John 06 November 2000 15 December 2005 1
VAZIFDAR, Sherna 01 March 1999 29 May 2002 1
Secretary Name Appointed Resigned Total Appointments
PEROCCO, Francesca 14 April 2006 31 October 2012 1
WIGHTMAN, Christopher N/A 01 July 1994 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 06 November 2019
CH01 - Change of particulars for director 06 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 07 December 2017
CH01 - Change of particulars for director 01 November 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 03 January 2013
AP04 - Appointment of corporate secretary 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AR01 - Annual Return 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 06 January 2009
363a - Annual Return 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 14 February 2008
AA - Annual Accounts 31 January 2007
363a - Annual Return 19 January 2007
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 23 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
AA - Annual Accounts 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 07 January 2004
288c - Notice of change of directors or secretaries or in their particulars 07 January 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 13 December 2003
AA - Annual Accounts 10 January 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 22 March 2002
363s - Annual Return 22 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
287 - Change in situation or address of Registered Office 31 August 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 17 December 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
363s - Annual Return 24 January 1999
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 25 June 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
AA - Annual Accounts 06 October 1996
363s - Annual Return 06 October 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
363b - Annual Return 20 March 1994
363a - Annual Return 20 March 1994
363a - Annual Return 20 March 1994
363a - Annual Return 20 March 1994
AA - Annual Accounts 03 September 1993
AA - Annual Accounts 19 November 1992
AA - Annual Accounts 17 October 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
363 - Annual Return 07 January 1988
AA - Annual Accounts 08 December 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986
288 - N/A 22 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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