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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom
Company Information
- Company registration number
- 06439246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Queen Anne Street
- London
- W1G 9DL
- England 23 Queen Anne Street, London, W1G 9DL, England UK
Management
- Managing Directors
- ACLOQUE, Camilla Anne Bronwen, The Honourable
- BEST, Julian Kenneth
- BUCHAN, Blanche Susan Fionudbhar, The Honourable
- GILBARD, Marc Edward Charles
- KAKKAR, Ajay Kumar, Professor Lord
- KILDEA, Mark
- LADY HOWARD DE WALDEN, Mary Hazel Caridwen, The Right Honourable
- PEACE, Elizabeth Ann
- PROBY, William Henry, Sir
- SHANNON, Toby Richard
- STERNBERG, Karl Stephen
- WHITE, Jessica Jane Vronwy, The Honourable
- GRIFFITH, Andrew Mark
- Company secretaries
- INMAN, Karen Teresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-28
- Age Of Company 2007-11-28 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Mark Jonathan Musgrave
- -
- Mr Maurice Nicholas Beech Thompson
- Mr Steven John Baldwin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2015-11-28
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
✓
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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Company Description
- HOWARD DE WALDEN ESTATES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06439246. Its current trading status is "live". It was registered 2007-11-28. It has declared SIC or NACE codes as "64209". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-11-28.It can be contacted at 23 Queen Anne Street .
Get HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howard De Walden Estates Holdings Limited - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom
- 2007-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06439246#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06439246#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06439246#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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confirmation-statement-with-updates (2021-01-04) - CS01
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memorandum-articles (2021-06-10) - MA
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statement-of-companys-objects (2021-06-10) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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confirmation-statement-with-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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accounts-with-accounts-type-group (2019-09-11) - AA
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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confirmation-statement-with-updates (2018-12-06) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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memorandum-articles (2017-02-17) - MA
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cessation-of-a-person-with-significant-control (2017-12-12) - PSC07
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resolution (2017-02-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-08-17) - PSC04
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accounts-with-accounts-type-group (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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confirmation-statement-with-updates (2016-12-12) - CS01
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memorandum-articles (2016-08-18) - MA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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accounts-with-accounts-type-group (2013-12-18) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-16) - AP01
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accounts-with-accounts-type-group (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 225
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legacy (2008-03-28) - 288a
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legacy (2008-08-13) - 88(2)
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statement-of-affairs (2008-08-13) - SA
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legacy (2008-10-15) - 225
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legacy (2008-12-22) - 288b
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legacy (2008-12-23) - 363a
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legacy (2008-04-07) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-31) - 288a
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legacy (2007-12-18) - 288a
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legacy (2007-12-17) - 288b
