Hollybrook (neasden Propco1) Limited, London
Hollybrook (Neasden Propco1) Limited is a private limited company. Once, it was named Nema Neasden Limited (it was changed on 2021-09-14). Located at 19 Queen Elizabeth Street, London SE1 2LP, the above-mentioned 4 years old enterprise was incorporated on 2020-01-20 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).1 director can be found in this company: Michael C. (appointed on 10 September 2021).
| About | |
|---|---|
| Name: Hollybrook (neasden Propco1) Limited | |
| Number: 12415079 | |
| Incorporation date: 2020-01-20 | |
| End of financial year: 31 March |
| Address: |
19 Queen Elizabeth Street London SE1 2LP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Hollybrook (Neasden) Limited
10 September 2021
| Address | 19 Queen Elizabeth Street, London, SE1 2LP, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13460325 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Javad M.
6 March 2020 - 10 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry A.
23 September 2020 - 10 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nema Capital Llp
20 January 2020 - 6 March 2020
| Address | 25 Moorgate, London, England, EC2R 6AY, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc419741 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Hollybrook (Neasden Propco1) Limited confirmation statement filing is 2024-02-02. The most current one was sent on 2023-01-19. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Hollybrook (Neasden) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Elizabeth Street, SE1 2LP London. Javad M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Henry A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-18 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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