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7 Holland Park Management Company Limited

01828495

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Holland Park Avenue, London, W11 3RH
Incorporated 28/06/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Declan Patrick Aloysius Macmanus

director · Since 31/12/1990

WRITER & MUSICIAN

BRITISH · UNITED KINGDOM · Age 72

Mr James Alexander Dudgeon

director · Since 28/04/1995

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 65 other boards

Mr James Alexander Dudgeon

secretary · Since 11/12/2001

BRITISH · ENGLAND · Age 79

Also on 65 other boards

Mr Clemente Rebecchini

director · Since 10/06/2019

BANKER

ITALIAN · ITALY · Age 62

Ms Kathryn Harris

director · Since 08/04/2024

INTERIOR STYLIST/DESIGN WRITER

BRITISH · ENGLAND · Age 66

Declan Patrick Aloysius Macmanus

director

British · United Kingdom · Age 72

James Alexander Dudgeon

director · Since 28/04/1995

British · England · Age 79

James Alexander Dudgeon

secretary · Since 11/12/2001

British

Clemente Rebecchini

director · Since 10/06/2019

Italian · Italy · Age 62

Kathryn Harris

director · Since 08/04/2024

British · England · Age 66

Former

Munis Ylnmaz Usla

director · Resigned 31/12/1992

Hamish Richmond Dickson

secretary · Resigned 22/12/1994

Hamish Richmond Dickson

director · Resigned 22/12/1994

Fiona Arnold

director · Resigned 11/12/2001

Renata Donatella Arnold

secretary · Resigned 11/12/2001

George Carivalis

director · Resigned 30/04/2014

Steven James Drew

director · Resigned 08/04/2024

Persons with Significant Control

Former PSCs

Mr Declan Patrick Aloysius Manmanus

Ceased 17/07/2019

Change History

officer appointedDUDGEON, James Alexander
2026-08-07
officer appointedDUDGEON, James Alexander
2026-08-07
officer appointedHARRIS, Kathryn
2026-08-07
officer appointedMACMANUS, Declan Patrick Aloysius
2026-08-07
officer appointedREBECCHINI, Clemente
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line17 Holland Park Avenue
2026-08-07

7 HOLLAND PARK AVENUE

post townLondon
2026-08-07

LONDON