89 HOLLAND PARK (MANAGEMENT) LIMITED
ActiveCompany no. 02478945 · Private limited company · Incorporated 9 Mar 1990
Company no. 02478945 · Private limited company · Incorporated 9 Mar 1990
Original documents filed with Companies House · 149 filings
6 May 2026
Confirmation
Confirmation statement made on 9 Mar 2026 with no updates
PDF · 3 pages
30 Apr 2026
Officers
Director's details changed for Ms Maria Paloma Letemendia on 14 Mar 2001
Filed on paper · 1 page
22 Aug 2025
Officers
Termination of appointment of Thomas Braiden as a director on 31 Jul 2025
PDF · 1 page
22 Aug 2025
Officers
Appointment of Mr Dmitry Zvonarev as a director on 31 Jul 2025
PDF · 2 pages
25 Jun 2025
Officers
Termination of appointment of Robert David Geary as a director on 28 Apr 2025
PDF · 1 page
15 Mar 2025
Confirmation
Confirmation statement made on 9 Mar 2025 with no updates
PDF · 3 pages
31 Oct 2024
Address
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to 140 Tachbrook Street London SW1V 2NE on 31 Oct 2024
PDF · 1 page
10 Mar 2023
Confirmation
Confirmation statement made on 9 Mar 2023 with no updates
PDF · 3 pages
26 Sep 2022
Officers
Appointment of Mr Robert David Geary as a director on 23 Sep 2022
PDF · 2 pages
26 Sep 2022
Officers
Termination of appointment of Nicholas John Winkfield as a secretary on 26 Sep 2022
PDF · 1 page
23 Dec 2021
Officers
Director's details changed for Dr Michael Beverley Mckie on 22 Dec 2021
PDF · 2 pages
Showing 1–25 of 149 filings. Documents open on Companies House in a new tab.
22 May 2024
Officers
Termination of appointment of Tuvi Keinan as a director on 21 May 2024
PDF · 1 page
22 May 2024
Officers
Appointment of Mr Thomas Braiden as a director on 21 May 2024
PDF · 2 pages
13 Mar 2024
Confirmation
Confirmation statement made on 9 Mar 2024 with no updates
PDF · 3 pages
26 Sep 2022
Officers
Termination of appointment of Michael Beverley Mckie as a director on 23 Sep 2022
PDF · 1 page
21 Jul 2022
Officers
Appointment of Mr Tuvi Keinan as a director on 21 Jul 2022
PDF · 2 pages
9 Mar 2022
Confirmation
Confirmation statement made on 9 Mar 2022 with updates
PDF · 4 pages
28 Feb 2022
Officers
Appointment of Mr Asi Zarbafi as a director on 21 Feb 2022
PDF · 2 pages
11 Jan 2022
Officers
Termination of appointment of Marc Nicholas Jonas as a director on 11 Jan 2022
PDF · 1 page