Holland Park Villas Management Company Limited
- Company number
- 10362948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2016
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Vanessa Jane | Secretary | 3 Aug 2017 | 21 Jul 2022 |
| LOCKE, Andrew David | Director | 7 Sep 2016 | 1 Nov 2022 |
| BLACKMAN, Philip John | Director | 7 Sep 2016 | 1 Nov 2022 |
| BAMMENS, Ludo | Director | 1 Nov 2022 | 25 May 2023 |
| BRUJIS, Abraham Spak | Director | 1 Nov 2022 | 14 Feb 2024 |
| GORIN, Sergey | Director | 1 Nov 2022 | 17 Mar 2025 |
| PEILE, Simon | Director | 1 Nov 2022 | 6 Oct 2025 |
| KOSIANENKO, Serhii | Director | 1 Nov 2022 | 27 Mar 2026 |
| NESTERENKO, Sergey | Director | 24 Mar 2025 | |
| SAHMUROV, Eugen | Director | 21 Nov 2024 | |
| CASSELLS, Kristin Marie | Director | 15 Nov 2024 | |
| GOKHNER, Mikhail | Director | 15 Nov 2024 | |
| RYAN, William Anthony | Director | 5 Nov 2024 | |
| SEO, Anna Jung | Director | 22 Mar 2024 | |
| BAMMENS, Anne -Sophie | Director | 22 Mar 2024 | |
| DAWSON, Raquel | Director | 25 May 2023 | |
| EDEL, Grigory | Director | 1 Nov 2022 | |
| KASHANI, Babak | Director | 1 Nov 2022 | |
| SHIONG, Terrence Soon | Director | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gc Campden Hill Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Sep 2016 | 1 Nov 2022 |
| Hpv Freehold Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1 | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | 0 |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | £304,212 | - |
Connections
Owned by
Holland Park Villas Management Company Limited → HPV Freehold Limited
Directors’ other companies
- EDEL, Grigory - Director at HPV Freehold Limited
- SHIONG, Terrence Soon - Director at HPV Freehold Limited
Companies at the same address
- HPV Freehold Limited (12784622)
- HPV Investment Limited (12794962)