OpenCompanies

Hollybrook (Neasden Propco1) Limited

Company number
12415079
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2020
Nature of business
Development of building projects
Corporate group
Thames Property Holdings Limited (12 companies)

Registered office

Previous names

  • Nema Neasden Limited (until 14 Sep 2021)

Control

NameNature of controlNotifiedCeased
Nema Capital Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2020 6 Mar 2020
Mr Henry Charles Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2020 10 Sep 2021
Mr Javad Marandi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2020 10 Sep 2021
Hollybrook (Neasden) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£7,128,516 £823 0
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -

Connections

Owned by

Hollybrook (Neasden Propco1) Limited → Hollybrook (Neasden) LimitedThames Property Holdings Limited

Companies at the same address

Data