HOLAW (581) LIMITED

active Company number 03806419

Private Limited by Shares · Incorporated on 13th Jul 1999

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SIC code: 70100
Registered office: London, W1J 5JA
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

HOLAW (581) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

119 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1J 5JA £51,000 as of 24th Mar 1999 View postcode page

Average price (all time) £51,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicole Martin	Director	28th Mar 2018		British	View profile
Stephane Nahum	Director	7th Feb 2006		French	View profile
Sahil Sachdeva	Director	4th Sep 2025		British	View profile
Holaw (582) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 118

Company	Number	Incorporated	Status
PINNACLE PROPERTY AND INVESTMENT LIMITED	16702173	8th Sep 2025	active
PINNACLE PROPERTY AND CAPITAL LIMITED	16674438	27th Aug 2025	active
MLV ESTATES AND MANAGEMENT LIMITED	13537112	29th Jul 2021	active
R20 LEGAL LIMITED	12805298	11th Aug 2020	active
VIOLET FINANCE LIMITED	12480468	25th Feb 2020	dissolved

Showing the latest 5 of 118 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Jul 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

13th Jul 1999 Company incorporated
13th Jul 1999 BRECHIN PLACE DIRECTORS LIMITED appointed as Corporate director
13th Jul 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
13th Jul 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
13th Jul 1999 BRECHIN PLACE SECRETARIES LIMITED appointed as Corporate secretary
13th Jul 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
13th Jul 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
28th Jul 1999 BRECHIN PLACE DIRECTORS LIMITED resigned as Corporate director
28th Jul 1999 BRECHIN PLACE SECRETARIES LIMITED resigned as Corporate secretary
28th Jul 1999 Vincent Tchenguiz appointed as Director
28th Jul 1999 Michael Ingham appointed as Secretary
28th Jul 1999 Robert Tchenguiz appointed as Director
14th Feb 2000 Paul Taylor appointed as Director
24th Jan 2006 Paul Taylor resigned as Director
7th Feb 2006 Malcolm Turner appointed as Director
7th Feb 2006 Stephane Nahum appointed as Director
30th Apr 2012 Michael Ingham resigned as Secretary
6th Apr 2016 Holaw (582) Limited appointed as Corporate PSC
28th Mar 2018 Vincent Tchenguiz resigned as Director
28th Mar 2018 Nicole Martin appointed as Director
12th Jun 2024 Malcolm Turner resigned as Director
4th Sep 2025 Sahil Sachdeva appointed as Director
4th Sep 2025 Robert Tchenguiz resigned as Director
14th Apr 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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