HOLLYBROOK (NEASDEN PROPCO1) LIMITED
19 QUEEN ELIZABETH STREET, LONDON SE1 2LP- Active
- Private Limited Company
- Company No. 12415079
- Last Updated: 01 Mar 2024
Company Profile
HOLLYBROOK (NEASDEN PROPCO1) LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. HOLLYBROOK (NEASDEN PROPCO1) 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 4 years 8 months and 1 day.
| Name | HOLLYBROOK (NEASDEN PROPCO1) LIMITED |
|---|---|
| Company number | 12415079 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| 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 Henry Charles Anderson Nationality: British |
Dates: Wednesday, September 23, 2020 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Javad Marandi Nationality: British |
Dates: Friday, March 6, 2020 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nema Capital Llp Moorgate, EC2R 6AY |
Dates: Monday, January 20, 2020 - Friday, March 6, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYBROOK (NEASDEN PROPCO1) LIMITED | 20 Jan 2020 |
| NEMA NEASDEN LIMITED | 14 Sep 2021 |