This company is commonly known as Howard De Walden Estates Limited. The company was founded 60 years ago and was given the registration number 00781024. The firm's registered office is in LONDON. You can find them at 27 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HOWARD DE WALDEN ESTATES LIMITED |
|---|---|---|
| Company Number | : | 00781024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1963 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Baker Street, London, England, W1U 8EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Queen Anne Street, London, England, W1G 9DL | Secretary | 19 November 2019 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | - | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 01 October 2020 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | - | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | - | Active |
| Nightingale House, 65 Curzon Street, London, England, W1J 8PE | Director | 01 November 2011 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 18 May 2021 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 06 December 2017 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 04 July 2011 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 03 December 2014 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 06 December 2017 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 07 May 1997 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 02 December 2020 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | - | Active |
| 27, Baker Street, London, England, W1U 8EQ | Secretary | 03 March 2015 | Active |
| Left Hand Cottage Church Lane, Albury, Guildford, GU5 9AL | Secretary | - | Active |
| 23 Queen Anne Street, London, W1G 9DL | Secretary | 23 May 2000 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Secretary | 19 December 2013 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Director | 01 July 1993 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Director | 03 March 1998 | Active |
| 27, Baker Street, London, England, W1U 8EQ | Director | 01 October 2020 | Active |
| 27, Baker Street, London, England, W1U 8EQ | Director | 01 July 2002 | Active |
| Winding Wood Farmhouse, Kintbury, RG17 9RN | Director | - | Active |
| 23 Tregunter Road, London, SW10 9LS | Director | - | Active |
| Shorne Mead Pear Tree Lane, Shorne, DA12 3JT | Director | 16 May 1995 | Active |
| West Woodhay House, Newbury, RG15 0BS | Director | - | Active |
| Avington Manor, Avington, Hungerford, RG17 0UL | Director | - | Active |
| 27, Baker Street, London, England, W1U 8EQ | Director | 01 October 2002 | Active |
| 27, Baker Street, London, England, W1U 8EQ | Director | 03 October 2016 | Active |
| Widmer Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ | Director | - | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 03 April 2020 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Director | 03 October 2006 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Director | 02 April 2001 | Active |
| Howard De Walden Estates Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Queen Anne Street, London, England, W1G 9DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Incorporation | Memorandum articles. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
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