# 75 Holland Park Limited

## Details

- **Company number:** [00760253](https://find-and-update.company-information.service.gov.uk/company/00760253)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 8 May 1963
- **Registered office:** 140 TACHBROOK STREET, LONDON, SW1V 2NE
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Philip Andrew Mccreadie | secretary | - | 1 Sep 1993 |
| MILES, Richard | director | - | 7 Jul 1995 |
| VAN DER SPUY, Prudence | director | - | 15 Dec 1995 |
| SCOTT, Philip Andrew Mccreadie | director | - | 15 Feb 1996 |
| SCOTT, Philip Andrew Mccreadie | secretary | - | 15 Feb 1996 |
| WHEATCROFT, Anna Marie | director | - | 19 Aug 1996 |
| JOHNSON, Helen Jane | director | 5 Dec 1995 | 2 Jul 1997 |
| DAVIES, Benjamin Thomas | director | 4 Aug 1999 | 19 Oct 2000 |
| PAVIOUR, Mark | director | 7 Jul 1995 | 12 Mar 2001 |
| BARTHEN, Gloria Carol | director | - | 1 Jul 2001 |
| LYRAS, Peter | director | - | 8 Jul 2002 |
| AMPTHILL, Adeline, Lady | director | - | 2 Jun 2003 |
| EWART, Sally Caroline | secretary | 15 Feb 1996 | 2 Jun 2003 |
| FOSTER, Leo Benedict Michael | director | 16 Feb 1998 | 19 Feb 2004 |
| COUCHE, Carmen Maria | director | 10 Apr 1997 | 23 Dec 2005 |
| SINCLAIR, Linda | director | 19 Mar 2001 | 18 Aug 2006 |
| SCHIESS, Simon James | director | 10 Nov 2000 | 1 Jul 2007 |
| ADEANE, Elizabeth | director | - | 12 Dec 2008 |
| PASCARELLI, Paolo Lucio | director | 5 Mar 2004 | 21 Aug 2014 |
| FARRAR PROPERTY MANAGEMENT LIMITED | corporate-secretary | 2 Jun 2003 | 25 Jun 2015 |
| ROBERTS, Marie-Therese | director | 8 Sep 2015 | 14 Jan 2016 |
| LEGARD, John Bruce | director | - | 14 Jan 2017 |
| LAVERACK, Malcolm Raymond | director | 30 Jan 2019 | 18 Oct 2019 |
| DRAPER, Adam | director | 28 Oct 2014 | 5 Nov 2019 |
| BURLINGTON ESTATES (LONDON) LIMITED | corporate-secretary | 25 Jun 2015 | 24 Aug 2020 |
| HUSSAIN, Aijaz | director | 20 Apr 2015 | 27 Feb 2021 |
| DRAPER, Grazia Giuliani | director | 1 Mar 2020 | 23 Mar 2021 |
| ROBERTS, Marie-Therese | director | 18 Oct 2017 | 29 Apr 2021 |
| JACHAK, Balasaheb | director | 28 Feb 2021 | 28 May 2021 |
| VAZIFDAR, Sherna | director | 20 Apr 2015 | 1 Jun 2022 |
| ALLIOTT, Richard Frederick Coles | director | 1 Jan 2020 | 19 Oct 2023 |
| FARLEY PROPERTY COMPANY LIMITED | corporate-director | 24 Jun 2014 | 2 Nov 2023 |
| GRIMSLEY, Juliette Janine | director | - | 1 Aug 2025 |
| ONG, Li Po | director | 20 Sep 2017 | 1 Jul 2026 |
| ENGEL, Jasper Willem Henry | director | 1 Jul 2026 |  |
| FRY ASSET MANAGEMENT LTD T/A FRY &amp; CO | corporate-secretary | 24 Aug 2020 |  |
| YAZGAN, Nesche | director | 25 Jul 2014 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 24 Jun 2025 | £0 | 0 |
| 24 Jun 2024 | £0 | 0 |
| 24 Jun 2023 | £0 | 0 |
| 24 Jun 2022 | £0 | 0 |
| 24 Jun 2021 | £0 | 0 |
| 24 Jun 2020 | £0 | 0 |
| 24 Jun 2019 | £0 | - |
| 24 Jun 2018 | £0 | - |
| 24 Jun 2017 | £0 | - |
| 24 Jun 2016 | £0 | - |
| 24 Jun 2015 | £0 | - |






## Companies at the same address

- [1 &amp; 2 Warwick Square Freehold Limited](/company/02616923) (02616923)
- [1 Ennismore Gardens Freehold Limited](/company/13229865) (13229865)
- [10 Elvaston Place Limited](/company/04446407) (04446407)
- [11/12 Canonbury Square Management Limited](/company/02742778) (02742778)
- [11/13 Cheyne Place Limited](/company/01171797) (01171797)
- [12 Cambridge Street Management Company Limited](/company/03846269) (03846269)
- [12 Sgs Freehold Company Limited](/company/07436813) (07436813)
- [123 St Georges Drive Management Company Limited](/company/03851862) (03851862)
- [13 Elvaston Place Limited](/company/03382604) (03382604)
- [135 And 137 Cambridge Street Limited](/company/04446330) (04446330)



