HOLLYLANE PROPERTIES LIMITED
6 LANGLEY ROAD, CLAVERDON, WARWICKSHIRE CV35 8PU- Active
- Private Limited Company
- Company No. 04534567
- Last Updated: 01 Mar 2024
Company Profile
HOLLYLANE PROPERTIES LIMITED was incorporated on Friday, September 13, 2002 as a Private Limited Company with registered address in WARWICKSHIRE. HOLLYLANE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 1 month and 14 days.
| Name | HOLLYLANE PROPERTIES LIMITED |
|---|---|
| Company number | 04534567 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LANGLEY ROAD CLAVERDON WARWICKSHIRE CV35 8PU |
|---|---|
| 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 |
|---|---|
| Dr Mohammad Salih Al-Jafari Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
| Chalabi & Chalabi Ltd Langley Road, Claverdon, CV35 8PU |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fswa Enterprises Limited 273-287 Regent Street, W1B 2HA |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYLANE PROPERTIES LIMITED | 13 Sep 2002 |