HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10362948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/09/2016
(8 years and 3 months old)
WEBSITE
www.hollandparkvillas.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0PP
5 New Street Square
London
EC4A 3TW
Telephone: 77583650
c/o Aspect Property Management
4th Floor Warwick House
London
SW1W 0PP
SW1W 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GC CAMPDEN HILL LLP | Active - Accounts Filed | View Report |
| HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Eugen Sahmurov (932959744) Appointed |
| 20/11/2024 | New Board Member Kristin Marie Cassells (932942986) Appointed |
| 19/11/2024 | New Board Member Mikhail Gokhner (932940896) Appointed |
Credit Risk Overview
Want to learn more about HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1939 (age: 85) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GC CAMPDEN HILL LLP | Active - Accounts Filed | View Report |
| HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Eugen Sahmurov (932959744) Appointed |
| 20/11/2024 | New Board Member Kristin Marie Cassells (932942986) Appointed |
| 19/11/2024 | New Board Member Mikhail Gokhner (932940896) Appointed |
| 07/11/2024 | New Board Member William Anthony Ryan (932901587) Appointed |
| 31/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Anna Jung Seo (932109530) Appointed |
| 29/03/2024 | New Board Member Anne -Sophie Bammens (932109525) Appointed |
| 23/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Simon Peile (931406121) Appointed |
| 14/07/2023 | Philip John Blackman (916807380) has left the board |
| 13/07/2023 | New Board Member Raquel Dawson (931117667) Appointed |
| 29/05/2023 | Ludo Bammens (930362224) has left the board |
| 29/12/2022 | New Board Member Terrence Soon Shiong (927263149) Appointed |
| 29/12/2022 | New Board Member Grigory Edel (927263146) Appointed |
| 29/12/2022 | New Board Member Abraham Spak Brujis (927263148) Appointed |
| 29/12/2022 | New Board Member Serhii Kosianenko (929014801) Appointed |
| 29/12/2022 | New Board Member Ludo Bammens (930362224) Appointed |
| 29/12/2022 | New Board Member Sergey Gorin (930362225) Appointed |
| 29/12/2022 | Andrew David Locke (915303363) has left the board |
| 29/12/2022 | New Board Member Babak Kashani (930362223) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 25/07/2022 | Vanessa Jane Robinson (923639223) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Company Secretary Vanessa Jane Robinson (923639223) Appointed |
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