Skip to main content

72 HOLLAND PARK (MANAGEMENT) LIMITED

Company summary

Company number: 01625132
Status: ACTIVE
Incorporated / age: 26 March 198244 years
Registered office: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:50 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
Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	07 Dec 2023				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
RAO, Sarpadi Krishna ACTIVE	Director	16 Oct 2012		United Arab Emirates	June 1970	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
BANA, Beroze RESIGNED	Secretary	24 Aug 1994	22 Sep 1998			Flat 2, Hamilton House Vicarage Gate, London, W8 4HL
HACK, Karen RESIGNED	Secretary	22 Sep 1998	06 Nov 2000			Flat 1 72 Holland Park, London, W11 3SL
LAINE TONER, Peter Ingham RESIGNED	Secretary	01 Jul 1994	24 Aug 1994			Flat 1, 72 Holland Park, London, W11 3SL
PEROCCO, Francesca RESIGNED	Secretary	14 Apr 2006	31 Oct 2012			Via Marenco 2, Milano, 20144, FOREIGN, Italy
PORTER, John RESIGNED	Secretary	06 Nov 2000	15 Dec 2005			5 Squires Court, 80 Arthur Road, Wimbledon London, SW19 7DJ
WIGHTMAN, Christopher RESIGNED	Secretary		01 Jul 1994			72 Holland Park, London, W11 3SL
BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNED	Secretary	31 Oct 2012	07 Dec 2023			Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom
BANA, Beroze RESIGNED	Director		22 Sep 1998	United Kingdom	April 1961	Flat 2, Hamilton House Vicarage Gate, London, W8 4HL
BARNIE, Ralph RESIGNED	Director	06 Nov 2000	10 Feb 2004	United Kingdom	September 1960	Flat 9, 55-56 Holland Park, London, W11 3RS
COLLINSON, Ian Michael RESIGNED	Director	12 May 2000	20 May 2005		June 1969	Flat1 72 Holland Park, London, W11 3SL
DRAPER, Matthew Paul RESIGNED	Director	17 Nov 2005	05 Apr 2011	Switzerland	May 1975	10, Sophie-Taeuber-Strasse, Zurich, 8050
HACK, Karen RESIGNED	Director	22 Sep 1998	06 Nov 2000		April 1970	Flat 1 72 Holland Park, London, W11 3SL
LAINE TONER, Peter Ingham RESIGNED	Director	23 Aug 1994	20 Oct 1995		September 1950	Flat 1, 72 Holland Park, London, W11 3SL
PADOVAN, Francesca RESIGNED	Director	20 Oct 1995	01 Mar 1999		February 1962	Flat 5 72 Holland Park, London, W11 3SL
PEROCCO, Francesca RESIGNED	Director	06 Nov 2000	30 Oct 2012	Italy	February 1962	2 Via Marenco, Milano, 20144, Italy
PORTER, John RESIGNED	Director	06 Nov 2000	15 Dec 2005		July 1966	5 Squires Court, 80 Arthur Road, Wimbledon London, SW19 7DJ
VAZIFDAR, Sherna RESIGNED	Director	01 Mar 1999	29 May 2002		November 1955	Flat2, 72 Holland Park, London, W11 3SL

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2023
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

RAO, Sarpadi Krishna ACTIVE
Role: Director
Appointed on: 16 Oct 2012
Country of Residence: United Arab Emirates
Date of birth: June 1970
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

BANA, Beroze RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 22 Sep 1998
Address: Flat 2, Hamilton House Vicarage Gate, London, W8 4HL

HACK, Karen RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 06 Nov 2000
Address: Flat 1 72 Holland Park, London, W11 3SL

LAINE TONER, Peter Ingham RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 24 Aug 1994
Address: Flat 1, 72 Holland Park, London, W11 3SL

PEROCCO, Francesca RESIGNED
Role: Secretary
Appointed on: 14 Apr 2006
Resigned on: 31 Oct 2012
Address: Via Marenco 2, Milano, 20144, FOREIGN, Italy

PORTER, John RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 15 Dec 2005
Address: 5 Squires Court, 80 Arthur Road, Wimbledon London, SW19 7DJ

WIGHTMAN, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 72 Holland Park, London, W11 3SL

BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 07 Dec 2023
Address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom

BANA, Beroze RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Flat 2, Hamilton House Vicarage Gate, London, W8 4HL

BARNIE, Ralph RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 10 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Flat 9, 55-56 Holland Park, London, W11 3RS

COLLINSON, Ian Michael RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 20 May 2005
Date of birth: June 1969
Address: Flat1 72 Holland Park, London, W11 3SL

DRAPER, Matthew Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 05 Apr 2011
Country of Residence: Switzerland
Date of birth: May 1975
Address: 10, Sophie-Taeuber-Strasse, Zurich, 8050

HACK, Karen RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 06 Nov 2000
Date of birth: April 1970
Address: Flat 1 72 Holland Park, London, W11 3SL

LAINE TONER, Peter Ingham RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 20 Oct 1995
Date of birth: September 1950
Address: Flat 1, 72 Holland Park, London, W11 3SL

PADOVAN, Francesca RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 01 Mar 1999
Date of birth: February 1962
Address: Flat 5 72 Holland Park, London, W11 3SL

PEROCCO, Francesca RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 30 Oct 2012
Country of Residence: Italy
Date of birth: February 1962
Address: 2 Via Marenco, Milano, 20144, Italy

VAZIFDAR, Sherna RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 29 May 2002
Date of birth: November 1955
Address: Flat2, 72 Holland Park, London, W11 3SL