73 Holland Park (Management) Limited
- Company number
- 03241441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1996
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLESEN, Jan Christian | Director | 9 Mar 2023 | |
| BENZIES, Leslie Peter | Director | 30 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Christopher Calman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Apr 2017 |
| Poonawalla Estates Incorporated | Ownership Of Shares 25 To 50 Percent | 15 Mar 2017 | 30 Nov 2020 |
| Mario Eduardo Testino | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1,104 |
| 31 Mar 2024 Dormant | £1,104 |
| 31 Mar 2023 Dormant | £1,104 |
| 31 Mar 2022 Dormant | £1,104 |
| 31 Mar 2021 Dormant | £1,104 |
| 31 Mar 2020 Dormant | £1,104 |
| 31 Mar 2019 Dormant | £1,104 |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Aug 1997 | - |
Connections
Directors’ other companies
- BENZIES, Leslie Peter - Director at Vr-Chitect Limited
- BENZIES, Leslie Peter - Director at Build A Rocket Boy Games Ltd
- BENZIES, Leslie Peter - Llp-Member at Fenkle Street Bpra Property Fund LLP
- BENZIES, Leslie Peter - Director at Mariah Ventures Limited
- BENZIES, Leslie Peter - Director at Build A Rocket Boy Technologies Ltd
Companies at the same address
- 10 Basing Street Limited (14431030)
- 123 Sutherland Avenue Limited (07774055)
- 124 Gloucester Terrace (Management) Limited (01479835)
- 134 Westbourne Grove Limited (04132369)
- 14 Hyde Park Square Freehold Limited (05331563)
- 147 Sutherland Avenue Management Limited (02422578)
- 149 Sutherland Avenue (Freehold) Limited (07044812)
- 16 Chepstow Crescent Freehold Limited (11407978)
- 16 Warrington Crescent Management Company Limited (01712323)
- 160/162 Sutherland Avenue Management Company Limited (02642715)