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HDWPM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hdwpm Limited. The company was founded 20 years ago and was given the registration number 04919656. The firm's registered office is in LONDON. You can find them at 27 Baker Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HDWPM LIMITED
Company Number:04919656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Baker Street, London, England, W1U 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Baker Street, London, England, W1U 8EQ

Secretary19 November 2019Active
27, Baker Street, London, England, W1U 8EQ

Director23 July 2010Active
27, Baker Street, London, England, W1U 8EQ

Director01 October 2020Active
27, Baker Street, London, England, W1U 8EQ

Director04 July 2011Active
27, Baker Street, London, England, W1U 8EQ

Secretary03 March 2015Active
23 Queen Anne Street, London, W1G 9DL

Secretary31 October 2003Active
23 Queen Anne Street, London, W1G 9DL

Secretary19 December 2013Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary02 October 2003Active
27, Baker Street, London, England, W1U 8EQ

Director31 October 2003Active
23, Queen Anne Street, London, W1G 9DL

Director23 July 2010Active
27, Baker Street, London, England, W1U 8EQ

Director03 October 2016Active
3 Chase Close, Arlesey, SG15 6UT

Director31 October 2003Active
23 Queen Anne Street, London, W1G 9DL

Director31 October 2003Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director02 October 2003Active

People with Significant Control

Howard De Walden Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Baker Street, London, England, W1U 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-20Accounts

Legacy.

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2020-10-20Other

Legacy.

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2020-10-20Other

Legacy.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-15Officers

Termination director company with name termination date.

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2019-12-03Officers

Appoint person secretary company with name date.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-04-08Address

Change registered office address company with date old address new address.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-05-23Officers

Termination director company with name termination date.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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