Hollybrook (Neasden) Limited

Active13460325 Private limited company
Incorporated
16 June 2021 (5 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
25 September 2026
Last accounts
31 March 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2021
Irish
Born April 1956 (70)
Officer history (1 former)
29 November 2023
Resigned Cox, Pauline Maria as Director
16 June 2021
Appointed Cox, Michael James as Director
16 June 2021
Appointed Cox, Pauline Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10845916

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Crow Lane (Romford) Limited Owns 75–100% of shares
Dell Road Property Limited Owns 75–100% of shares
HLB London Property Limited Owns 75–100% of shares
Hollybrook (Harlow) Limited Owns 75–100% of shares
Hollybrook (Kingston) Limited Owns 75–100% of shares
Hollybrook (Neasden) Limited This company Owns 75–100% of shares
Hollybrook (Neasden Propco1) Limited Owns 75–100% of shares
Hollybrook (Neasden Propco2) Limited Owns 75–100% of shares
Hollybrook Construction Limited Owns 75–100% of shares
Osiers Road Limited Owns 75–100% of shares
Roneo Corner Limited Owns 75–100% of shares
Thames Property Finance Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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