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31 HOLLAND ROAD KENSAL GREEN LIMITED

Active
05130725·incorporated 2004-05-18

31 HOLLAND ROAD KENSAL GREEN LIMITED is an active UK private limited company, incorporated on 18 May 2004 at Companies House (number 05130725; OpenRegistry canonical ID GB-05130725-31-holland-road-kensal-green-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-18
Registered Address
31A HOLLAND ROAD, LONDON, NW10 5AH
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Persons with significant control

31 HOLLAND ROAD KENSAL GREEN LIMITED has 3 persons with significant control on file:

  • Mrs Lisa Colleen Durr born 1964 resident in England, Canadian,British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Emi Kaneko born 1984 resident in England, Japanese national. Notified 2021-06-07.
    • Owns 25–50% of shares
  • Mr Lorenzo Piras born 1987 resident in England, British,Italian national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Shira Esther Avital born 1992 resident in England, British national. Notified 2019-02-01. Ceased 2020-12-04.
    • Owns 25–50% of shares
  • Ms Fiona Natalie Neoh born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-01.
    • Owns 25–50% of shares
  • Mr Gareth Shone Moors born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 25–50% of shares
  • Ms Cindy Thu Le Co born 1986 resident in England, Australian national. Notified 2019-12-01. Ceased 2024-08-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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