OpenCompanies

170 Holland Park Avenue Management Limited

Company number
03776987
Status
Active
Type
Private Limited Company
Incorporated
25 May 1999
Nature of business
Residents property management

Registered office

170 Holland Park Avenue
Holland Park Avenue
London
W11 4UH

Previous names

  • Acre 278 Limited (until 25 Jun 1999)

Officers

NameRoleAppointedResigned
SWALLOW, Deborah Anne, Prof Director 1 Jun 2026
LAM, Anthony Yune Kwoung, Dr Director 2 Jun 2015
KORB, Michael Director 2 Jun 2015
MACRAE, Keith Duncan Director 12 Feb 2007
SWALLOW, Deborah Anne, Dr Director 14 Dec 2006 1 Jun 2026
ELIAS, Gregory Edward Director 17 Jul 2012 22 May 2019
MARSDEN, Philip Haley, Dr Director 25 Jun 1999 21 Apr 2016
REZNEK, Frank Secretary 25 Jun 1999 15 May 2015
REZNEK, Frank Director 25 Jun 1999 15 May 2015
KIM, Monica Director 4 Jul 2005 17 Dec 2010
GRAVETT, Alan David Director 10 Apr 2008 1 Jun 2010
ILONIEMI, Laura Director 14 May 2003 12 Feb 2007
BUCKINGHAM, Philippa Claire Director 1 Sep 2002 14 Dec 2006
GOULD, Jane Margaret Director 25 Jun 1999 4 Jul 2005
ROSE, Patrick Arthur Director 26 Jul 2002 22 Apr 2003
GIRENAS, Tautvydas Petras Director 21 Feb 2000 26 Jul 2002
CAVENDISH, Lucy Georgina Director 25 Jun 1999 24 Jun 2002
FELL, Rose Anna Director 25 Jun 1999 21 Feb 2000
LAWSON (LONDON) LIMITED Corporate-Nominee-Secretary 25 May 1999 25 Jun 1999
DUFFILL, Clare Marianne Nominee-Director 25 May 1999 25 Jun 1999

Control

NameNature of controlNotifiedCeased
Mr Keith Macrae Significant Influence Or Control 4 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £7 £7 -
31 May 2024 Dormant £7 £7 -
31 May 2023 Dormant £7 £7 -
31 May 2022 Dormant £7 £7 -
31 May 2021 £7 - 0
31 May 2020 £7 - 0
31 May 2019 £7 - -
31 May 2018 £7 - -
31 May 2017 £7 - -
31 May 2016 £7 - -
31 May 2015 £7 - -
31 May 2014 - £12,971 -
31 May 2013 - £17,797 -
31 May 2012 £23,017 £20,780 -
31 May 2011 £18,810 £18,525 -
31 May 2010 £14,776 £16,444 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Directors’ other companies

Data