52 HOLLOWAY ROAD LIMITED
40 QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 05919129
- Last Updated: 01 Jun 2023
Company Profile
52 HOLLOWAY ROAD LIMITED was incorporated on Wednesday, August 30, 2006 as a Private Limited Company with no registered address. 52 HOLLOWAY ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 2 months and 19 days.
| Name | 52 HOLLOWAY ROAD LIMITED |
|---|---|
| Company number | 05919129 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| 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 |
|---|---|
| First Base Land Limited Queen Anne Street, W1G 9EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-323 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 52 HOLLOWAY ROAD LIMITED | 30 Aug 2006 |
| FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED | 19 Mar 2009 |
| FIRST BASE ISLINGTON LIMITED | 14 Jan 2015 |