Menna Overview

Here’s a quick overview of HOLLAND PARK INVESTMENTS LIMITED 👀 — a London based business that started in 1988.

HOLLAND PARK INVESTMENTS LIMITED

  • Company statusactive
  • Company No02325402
  • Age37 years 7 months Incorporated 6 December 1988
  • Officers2

Address

2 Leman Street, London, E1W 9US, United Kingdom

HOLLAND PARK INVESTMENTS LIMITED is an active company incorporated on 6 December 1988 and based in London, United Kingdom. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 20 Aug 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 06 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 06 Jun 2025

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Accounts With Accounts Type Small

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 24 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 06 Feb 2025

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Memorandum Articles

2 Years Ago on 05 Jun 2024

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Accounts With Accounts Type Small

2 Years Ago on 10 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Feb 2024

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Accounts With Accounts Type Small

3 Years Ago on 31 Mar 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 31 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Feb 2023

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Termination Secretary Company With Name Termination Date

4 Years Ago on 28 Jul 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 28 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 12 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 31 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 Mar 2022

finance
Accounts With Accounts Type Small

5 Years Ago on 11 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 02 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 20 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 09 Apr 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 06 Apr 2020

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Change Person Director Company With Change Date

6 Years Ago on 18 Feb 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FERNANDES, Richardsecretary 28 May 2025
TODD, Warren Bradleydirector Apr 196615 Jul 1994

PSC (Persons with Significant control)

NameDate of BirthAppointed
Courtney Investments Limited 06 Apr 2016

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