Hollybrook (Neasden Propco1) Limited (Companies House Registration Number 12415079) is a private limited company incorporated on 2020-01-20 originating in England. This enterprise was registered at 19 Queen Elizabeth Street, London SE1 2LP. Having undergone a change in 2021-09-14, the previous name the enterprise used was Nema Neasden Limited. Hollybrook (Neasden Propco1) Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name Hollybrook (neasden Propco1) Limited
Number 12415079
Date of Incorporation: Monday 20th January 2020
End of financial year: 31 March
Address: 19 Queen Elizabeth Street, London, SE1 2LP
SIC code: 41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Michael C. (appointed on 10 September 2021). The official register lists 4 persons of significant control, namely: Hollybrook (Neasden) Limited can be found at Queen Elizabeth Street, SE1 2LP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Javad M. owns 1/2 or less of shares, 1/2 or less of voting rights, Henry A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-01-18
filed on: 22nd, January 2024 | confirmation statement
Free Download (3 pages)