88 HOLLAND PARK LIMITED

Company summary

Company number: 01602686
Status: ACTIVE
Incorporated / age: 8 December 198144 years
Registered office: Unitec House, 2 Albert Place, London, N3 1QB, England
Accounts due: 30 June 2027
Confirmation statement due: 5 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unitec House, 2 Albert Place, London, N3 1QB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALAKIJA, Oladipupo Modupe ACTIVE	Director	17 May 2016		United Kingdom	November 1976	Flat 1, 88 Holland Park, London, W11 3RZ, England
DAPRA, Giovanni ACTIVE	Director	14 Jun 2019		England	November 1983	Flat 3, 88 Holland Park, London, W11 3RZ, United Kingdom
KUNZL-TACCHI, Martha Isabel ACTIVE	Director	19 Oct 2023		United Kingdom	February 1998	Flat 2, 88 Holland Park, London, W11 3RZ, United Kingdom
STENNETT, Sarah Jane ACTIVE	Director	25 Jul 2012		United Kingdom	November 1963	Grove Studios, Adie Road, London, W6 0PW, United Kingdom
SULEMAN, Mohamed Azim ACTIVE	Director	17 May 2016		United Kingdom	December 1957	219 Kensington High Street, London, W8 6BD, United Kingdom
CRAIG, Jeffrey RESIGNED	Secretary	29 Nov 2000	15 Dec 2008			Flat 2, 88 Holland Park, London, W11 3RZ
DESBARRES, Arnaud Andree Guy RESIGNED	Secretary		29 Nov 2000			88 Holland Park, London, W11 3RZ
SMITH, Ann RESIGNED	Secretary	16 Dec 2008	28 Jun 2011			Flat 1 25 Pembridge Crescent, London, W11 3DS
BALMA, Roberto RESIGNED	Director	17 May 2016	19 Oct 2023	Italy	February 1962	Via Einaudi 6, 10070 Robassomero, Torino, Italy
BEGUIN, Agnes RESIGNED	Director		01 Nov 2001		October 1918	88 Holland Park, London, W11 3RZ
CRAIG, Jeffrey RESIGNED	Director		15 Dec 2008		February 1946	Flat 2, 88 Holland Park, London, W11 3RZ
DESBARRES, Arnaud Andree Guy RESIGNED	Director		29 Nov 2000		November 1949	88 Holland Park, London, W11 3RZ
EIDLITZ, Sally RESIGNED	Director	10 Aug 2004	25 Jul 2012	United Kingdom	July 1958	Flat 4, 88 Holland Park, London, W11 3RZ
SMITH, Ann RESIGNED	Director	15 Dec 2008	16 Dec 2008	England	February 1940	Flat 1 25 Pembridge Crescent, London, W11 3DS
SULEMAN, Mohamed Azim RESIGNED	Director	01 Nov 2001	22 Nov 2004	United Kingdom	December 1957	31 Abbotsbury Road, Holland Park, London, W14 8EL
TADDEI, Gino RESIGNED	Director		10 Aug 2004		September 1960	Flat 4 88 Holland Park, London, W11 3RZ
WHITE, Patricia Early RESIGNED	Director	30 Nov 2000	27 Jan 2016	United Kingdom	May 1954	88 Holland Park Flat 1, London, W11 3RZ
BEDROCK HOLDINGS LIMITED RESIGNED	Director	27 Jan 2016	17 May 2016			4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Channel Islands, JE1 4TR, United Kingdom
CRAB INTERNATIONAL SA RESIGNED	Director	23 Mar 2009	01 Nov 2009			5, Rue C.M. Spoo, L-2456, Luxembourg, Luxembourg
CRAB S.P.A. RESIGNED	Director	01 Nov 2009	17 May 2016			6, Via Einaudi, Robassomero, 10070, Italy
METROSCALE LIMITED RESIGNED	Director	22 Nov 2004	17 May 2016			P O Box 641, No 1 Seaton Place, St Helier, Jersey, JE4 8YJ, Channel Islands

ALAKIJA, Oladipupo Modupe ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Flat 1, 88 Holland Park, London, W11 3RZ, England

DAPRA, Giovanni ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: England
Date of birth: November 1983
Address: Flat 3, 88 Holland Park, London, W11 3RZ, United Kingdom

KUNZL-TACCHI, Martha Isabel ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1998
Address: Flat 2, 88 Holland Park, London, W11 3RZ, United Kingdom

STENNETT, Sarah Jane ACTIVE
Role: Director
Appointed on: 25 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Grove Studios, Adie Road, London, W6 0PW, United Kingdom

SULEMAN, Mohamed Azim ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 219 Kensington High Street, London, W8 6BD, United Kingdom

CRAIG, Jeffrey RESIGNED
Role: Secretary
Appointed on: 29 Nov 2000
Resigned on: 15 Dec 2008
Address: Flat 2, 88 Holland Park, London, W11 3RZ

DESBARRES, Arnaud Andree Guy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 2000
Address: 88 Holland Park, London, W11 3RZ

SMITH, Ann RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 28 Jun 2011
Address: Flat 1 25 Pembridge Crescent, London, W11 3DS

BALMA, Roberto RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 19 Oct 2023
Country of Residence: Italy
Date of birth: February 1962
Address: Via Einaudi 6, 10070 Robassomero, Torino, Italy

BEGUIN, Agnes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: October 1918
Address: 88 Holland Park, London, W11 3RZ

CRAIG, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: February 1946
Address: Flat 2, 88 Holland Park, London, W11 3RZ

DESBARRES, Arnaud Andree Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2000
Date of birth: November 1949
Address: 88 Holland Park, London, W11 3RZ

EIDLITZ, Sally RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 25 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Flat 4, 88 Holland Park, London, W11 3RZ

SMITH, Ann RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 16 Dec 2008
Country of Residence: England
Date of birth: February 1940
Address: Flat 1 25 Pembridge Crescent, London, W11 3DS

SULEMAN, Mohamed Azim RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 31 Abbotsbury Road, Holland Park, London, W14 8EL

TADDEI, Gino RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2004
Date of birth: September 1960
Address: Flat 4 88 Holland Park, London, W11 3RZ

WHITE, Patricia Early RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 88 Holland Park Flat 1, London, W11 3RZ

BEDROCK HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 17 May 2016
Address: 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Channel Islands, JE1 4TR, United Kingdom

CRAB INTERNATIONAL SA RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 01 Nov 2009
Address: 5, Rue C.M. Spoo, L-2456, Luxembourg, Luxembourg

CRAB S.P.A. RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 17 May 2016
Address: 6, Via Einaudi, Robassomero, 10070, Italy

METROSCALE LIMITED RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 17 May 2016
Address: P O Box 641, No 1 Seaton Place, St Helier, Jersey, JE4 8YJ, Channel Islands

Filing history

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