HOLLYBROOK (NEASDEN PROPCO2) LIMITED
19 QUEEN ELIZABETH STREET, LONDON SE1 2LP- Active
- Private Limited Company
- Company No. 11294405
- Last Updated: 01 Mar 2024
Company Profile
HOLLYBROOK (NEASDEN PROPCO2) LIMITED was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in LONDON. HOLLYBROOK (NEASDEN PROPCO2) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 5 days.
| Name | HOLLYBROOK (NEASDEN PROPCO2) LIMITED |
|---|---|
| Company number | 11294405 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 QUEEN ELIZABETH STREET LONDON SE1 2LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hollybrook (Neasden) Limited Queen Elizabeth Street, SE1 2LP |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Frederic Ruffels Nationality: British |
Dates: Saturday, February 1, 2020 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Joseph Scott Nationality: Irish |
Dates: Thursday, April 5, 2018 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joan Maria Scott Nationality: Irish |
Dates: Thursday, April 5, 2018 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYBROOK (NEASDEN PROPCO2) LIMITED | 05 Apr 2018 |
| KINGSTREET LIMITED | 21 Sep 2021 |