Hollybrook (Neasden Propco1) Limited

12415079

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP

Incorporated 20/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Michael James Cox

director · Since 10/09/2021

DIRECTOR

IRISH · ENGLAND · Age 70

Also on 36 other boards

Persons with Significant Control

Hollybrook (Neasden) Limited

75–100% shares

75–100% votes

Appoint directors

19, Queen Elizabeth Street, London, SE1 2LP

Reg: 13460325 · Companies House · Private Limited Company

Notified 10/09/2021

Former PSCs

Nema Capital Llp

Ceased 06/03/2020

Mr Javad Marandi

Ceased 10/09/2021

Mr Henry Charles Anderson

Ceased 10/09/2021

Charges2 outstanding

Charge

outstanding

MICHAEL JOSEPH SCOTT, JOAN MARIA SCOTT AND JEFFREY RUFFELS

Created 10/09/2021Registered 27/09/2021

Charge

satisfied

JULIAN KEITH, JAVAD MARANDI AND HENRY CHARLES ANDERSON

Created 10/09/2021Registered 17/09/2021Satisfied 24/09/2021

Charge

outstanding

JULIAN KEITH, JAVAD MARANDI AND HENRY CHARLES ANDERSON

Created 10/09/2021Registered 14/09/2021