ONE HOLMDALE ROAD LIMITED
1 HOLMDALE ROAD, WEST HAMPSTEAD, LONDON NW6 1BE- Active
- Private Limited Company
- Company No. 02663731
- Last Updated: 01 Mar 2024
Company Profile
ONE HOLMDALE ROAD LIMITED was incorporated on Monday, November 18, 1991 as a Private Limited Company with registered address in LONDON. ONE HOLMDALE ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 11 months and 8 days.
| Name | ONE HOLMDALE ROAD LIMITED |
|---|---|
| Company number | 02663731 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HOLMDALE ROAD WEST HAMPSTEAD LONDON NW6 1BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lauren Elinor Sophia Davidson Nationality: British |
Dates: Saturday, November 12, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alessandro Roggero Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Jane Lavinia Lucken Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (70 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against ONE HOLMDALE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE HOLMDALE ROAD LIMITED | 18 Nov 1991 |